Parker Russell International

Active04861541 Private company limited by guarantee
Incorporated
8 August 2003 (23 years)
Previously known as
Parker Russell International Limited (until 17 January 2020)
Parker Randall International Limited (until 22 August 2019)
Industry
Activities of professional membership organizations (94120)
Accounts type
Total exemption full
Region
Greater London
Address
Parker Russell Level 30
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born April 1969 (57)
Director · Appointed 25 September 2025
British
Born March 1990 (36)
Subhani, Junaid
Director · Appointed 26 July 2025
Pakistani
Born April 1972 (54)
Al Bukhari, Ramzi Abdallah Abdul Hamid
Director · Appointed 16 July 2025
Jordanian
Born May 1971 (55)
Cosmai, Fabio Riccardo
Director · Appointed 16 July 2025
Italian
Born July 1965 (61)
Parker, Jason
Secretary · Appointed 20 April 2023
Officer history (13 former)
3 June 2026
Appointed Wilson, Mark St John as Director
25 September 2025
Appointed Griffiths, Joy Marie as Director
1 August 2025
Resigned Booth-Cobb, Poppy Olivia as Director
26 July 2025
Appointed Subhani, Junaid as Director
16 July 2025
Appointed Al Bukhari, Ramzi Abdallah Abdul Hamid as Director
16 July 2025
Appointed Cosmai, Fabio Riccardo as Director
16 July 2025
Resigned Parker, Kinga Maria as Secretary
7 July 2025
Appointed Booth-Cobb, Poppy Olivia as Director
26 June 2025
Resigned Griffiths, Joy Marie as Director
2 October 2024
Resigned Marcus, Michael David as Director
26 October 2023
Appointed Griffiths, Joy Marie as Director
20 April 2023
Resigned Parker, Jason as Director
20 April 2023
Appointed Parker, Jason as Secretary
9 December 2021
Appointed Parker, Jason as Director
1 December 2021
Appointed Marcus, Michael David as Director
1 December 2021
Resigned Parker, Jason as Director
13 July 2015
Resigned Turner, Arthur Douglas as Director
13 July 2015
Resigned Marcus, Michael David as Director
29 April 2015
Appointed Turner, Arthur Douglas as Director
28 April 2015
Appointed Marcus, Michael David as Director
21 September 2006
Resigned Offor, Dominic as Director
21 September 2006
Resigned Liew, Lee Leong Raymond as Director
21 September 2006
Resigned Ali, Zahabar, Dr as Director
21 December 2005
Appointed Ali, Zahabar, Dr as Director
21 November 2005
Appointed Offor, Dominic as Director
1 October 2004
Appointed Liew, Lee Leong Raymond as Director
13 August 2003
Appointed Parker, Jason as Director
13 August 2003
Appointed Parker, Kinga Maria as Secretary
8 August 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
8 August 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
8 August 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
8 August 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 December 2021
Ceased Jason Parker — Has significant influence or control

Financials

Cash
£60,166
Employees
3
Current Ratio
22.4x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £61,630 £101,033 £105,135 £142,466 £151,325 £167,869
Balance sheet detail
202420232022202120202019
Fixed Assets£26,334£20,780£27,707£20,625£20,625£2,029
Current Assets£148,163£140,587£121,118£86,862£85,859£61,552
Debtors£87,997£102,530£98,834£69,453£63,692£45,907
Cash£60,166£38,057£22,284£17,409£22,167£15,645
Creditors (< 1 year)£6,628£10,042£6,359£2,201£5,451£1,951
Creditors (> 1 year)£0£151
Net Current Assets£141,535£130,545£114,759£84,661£80,408£59,601
Net Assets£142,466£105,135
Shareholder Funds£167,869£151,325£142,466£105,135£101,033£61,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
16 January 2026Confirmation statement with no updates7 January 2026
30 September 2025Total exemption full accounts31 December 2024
26 September 2025Appointment of a director
1 August 2025Termination of appointment of a director
Show all recent filings

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