Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Parallel Group Limited
- Incorporated
- 29 September 2017 (9 years)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Moor Place 1 Fore Street AvenueBarbicanLondonEC2Y 9DT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British,Irish
Born June 1979 (47)
Director · Appointed 29 September 2017
British
Born May 1975 (51)
Director · Appointed 29 September 2017
British
Born April 1964 (62)
Officer history (1 former)
21 October 2025
31 July 2025
Resigned Lamport-Went, Steven James as Secretary
29 September 2017
29 September 2017
29 September 2017
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 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10988701
Former controllers (2)
31 July 2025
31 July 2025
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
I-Pharm Consulting International Limited Owns 75–100% of shares
Parallel Group Limited This company Owns 75–100% of shares
Parallel Consulting Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 40
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,238,914 | ||||
| Creditors (< 1 year) | £161 | £0 | |||
| Net Current Assets | (£161) | ||||
| Shareholder Funds | £3,238,753 | £3,239,000 | £3,664,000 | £3,664,000 | £3,664,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 16 September 2025 | Director's details changed | |||
| 16 September 2025 | Registered office address changed |
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