Parallel Consulting Limited

Active05107940 Private limited company
Incorporated
21 April 2004 (22 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
Greater London
Address
Moor Place 1 Fore Street Avenue
Barbican
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 September 2026
Resigned Lamport-Went, Steven James as Secretary
21 October 2025
Appointed Mcananey, Stephen Peter as Director
21 April 2004
Appointed Al-Tarafi, Issam Adil as Director
21 April 2004
Appointed Lamport-Went, Steven James as Director
21 April 2004
Appointed Lamport-Went, Steven James as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10987828
Former controllers (2)
7 March 2018
Ceased Issam Adil Al-Tarafi — Owns 25–50% of shares
7 March 2018
Ceased Steven James Lamport-Went — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ipa Talent Group Limited Owns 75–100% of shares (as a trust)
Apollo Solutions Group Limited Owns 75–100% of shares
Apollo Solutions Limited Owns 75–100% of shares
I-Pharm Consulting Limited Owns 75–100% of shares
Parallel Group Limited Owns 75–100% of shares
Parallel Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,454,590
Cash
£140,231
Employees
36
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 £2,228,216 £2,285,812 £1,574,525 £1,454,590
Balance sheet detail
20242023202220212020
Fixed Assets£45,437£75,514£10,745£26,540£54,870
Current Assets£2,262,182£3,006,363£3,526,544£3,850,719£3,743,443
Debtors£2,121,951£2,782,707£2,935,216£3,556,163£3,176,403
Cash£140,231£223,656£591,328£294,556£567,040
Creditors (< 1 year)£804,254£1,452,533£1,591,861£1,591,447£1,561,271
Creditors (> 1 year)£48,775£54,819
Net Current Assets£1,457,928£1,553,830£1,934,683£2,259,272£2,182,172
Net Assets£1,454,590£1,574,525£2,285,812£2,228,216
Shareholder Funds£1,454,590£1,574,525£1,945,428£2,285,812£2,228,216

Turnover£10,146,485£10,286,107
Cost of Sales£6,705,599£7,077,704£7,071,689£8,022,311
Gross Profit£3,133,964£3,074,796£2,263,796
Admin Expenses£4,843,006£4,293,752£3,319,434
Operating Profit£72,638£359,267£560,685
Profit Before Tax(£99,351)£73,434£373,943£571,804
Tax£1,552£13,818£76,347£106,587
Profit for Period(£100,903)£59,616£297,596£465,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a secretary

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