Parentpay Limited

Active04513692 Private limited company
Incorporated
16 August 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1974 (52)
Director · Appointed 12 October 2022
British
Born May 1979 (47)
Thomas, Michelle Donna
Secretary · Appointed 21 December 2010
British
Director · Appointed 6 April 2007
British
Born December 1960 (65)
Director · Appointed 21 February 2005
British
Born July 1971 (55)
Officer history (15 former)
17 July 2026
Resigned Govett, Nigel Jeremy Cloudesley as Director
24 February 2026
Appointed Van Staden, Andries Jacobus as Director
28 November 2025
Resigned Howard, Nicola Jane as Director
7 June 2023
Resigned Jones, Matthew Nicholas as Director
12 October 2022
Appointed Alcraft, Lewis James as Director
12 October 2022
Resigned Brant, Mark Roger as Director
30 September 2022
Resigned Burgess, David as Director
1 February 2020
Appointed Brant, Mark Roger as Director
1 February 2018
Resigned Haley, Christopher as Director
1 February 2018
Resigned Moran, Philip as Director
4 September 2017
Appointed Jones, Matthew Nicholas as Director
18 May 2017
Appointed Burgess, David as Director
10 December 2015
Appointed Howard, Nicola Jane as Director
28 February 2013
Resigned Banthien, Alexander as Director
20 February 2013
Resigned Burns, Malcolm Ronald as Director
18 February 2013
30 November 2012
Appointed Moran, Philip as Director
21 December 2010
Appointed Thomas, Michelle Donna as Secretary
21 December 2010
Resigned Taylor, Lynne, The Estate Of Mrs as Secretary
16 August 2010
Appointed Banthien, Alexander as Director
16 August 2010
Appointed Haley, Christopher as Director
6 April 2007
Appointed Neubauer, Eirion Andrew Charles as Director
6 April 2007
Appointed Govett, Nigel Jeremy Cloudesley as Director
19 January 2007
Resigned Washbourne, Karla Johanna as Director
19 January 2007
Resigned Washbourne, Paul Arthur as Director
21 February 2005
Appointed Wilson, Clint Anthony as Director
11 October 2002
Appointed Washbourne, Karla Johanna as Director
11 October 2002
Appointed Taylor, Lynne, The Estate Of Mrs as Secretary
11 October 2002
Appointed Taylor, Lynne, The Estate Of Mrs as Director
11 October 2002
Appointed Washbourne, Paul Arthur as Director
11 October 2002
Appointed Burns, Malcolm Ronald as Director
11 October 2002
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
11 October 2002
Resigned Allsopp, Nicholas James as Nominee Director
16 August 2002
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
16 August 2002
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 13477997

Holdings 4

Companies where Parentpay Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Parentpay say about themselves

“The operating system for well-run schools. Bring together the systems schools and trusts rely on every day – from MIS and payments to communication, catering, finance, and library systems – into one connected operating system.”

— from parentpay.com

Filings 122

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
18 August 2026Confirmation statement with no updates16 August 2026
21 July 2026Termination of appointment of a director
25 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all 122 filings

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