Parity Technologies Limited

Active09760015 Private limited company

What Parity Technologies say about themselves

“We're a collective of tech experts passionate about building an internet that belongs to everyone.”

— from parity.io
Incorporated
3 September 2015 (11 years)
Previously known as
Eth Core Limited (until 12 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Robert John Wood
Owned by
Gavin James Hoyle
Accounts type
Group
Region
Greater London
Address
1 Sans Walk
London
EC1R 0LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Westhead, Hayla-Charlotte
Secretary · Appointed 22 July 2026
Director · Appointed 12 November 2020
British
Born November 1972
Wood, Robert John
Director · Appointed 15 October 2018
British
Born June 1987 (39)
Officer history (6 former)
22 July 2026
Appointed Westhead, Hayla-Charlotte as Secretary
12 November 2020
Resigned Steiner, Jutta Katharina Hedwig, Dr as Director
12 November 2020
Appointed Littlejohns, Simon as Director
13 March 2019
Resigned Littlejohns, Simon as Director
15 October 2018
Appointed Wood, Robert John as Director
31 January 2018
Appointed Littlejohns, Simon as Director
31 January 2018
Appointed Steiner, Jutta Katharina Hedwig, Dr as Director
31 January 2018
Resigned Carabas, Dina Elizabeth as Director
31 January 2018
Resigned Wood, Gavin James, Dr as Director
1 October 2017
Appointed Carabas, Dina Elizabeth as Director
1 January 2017
Resigned Saw, Tiong Tjin as Director
5 July 2016
Resigned Buchanan, Aeron Morgan, Dr. as Director
19 May 2016
Appointed Saw, Tiong Tjin as Director
1 November 2015
Appointed Buchanan, Aeron Morgan, Dr. as Director
3 September 2015
Appointed Wood, Gavin James, Dr as Director

Ownership 1 active

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

Gavin James Hoyle
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1980 (46)

Financials

Net Assets
£174,354,000
Cash
£5,992,000
Profit
(£296,450,000)
Employees
39
Debt Ratio
17%
Current Ratio
4.5x
Return on Equity
-170%

Trend

Net Assets
£0 £200.0M £400.0M 2022 2024 £312,974,391 £174,354,000
Balance sheet detail
20242022
Fixed Assets£135,380,000£390,828,783
Current Assets£75,044,000£47,020,354
Debtors£17,215,920
Cash£5,992,000£29,804,434
Creditors (< 1 year)£16,657,000£60,135,662
Net Current Assets£58,387,000
Net Assets£174,354,000£312,974,391
Shareholder Funds£174,354,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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