Parkmaven Limited

Active11089886 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1978 (48)
Adams, Paul
Secretary · Appointed 1 September 2025
Director · Appointed 1 September 2025
New Zealander
Born March 1976 (50)
Officer history (7 former)
16 April 2026
Appointed Castell, William Thomas as Director
16 April 2026
Resigned Sandström, Carl Martin as Director
14 November 2025
Resigned Tapper, Tara Catherine Irena as Director
1 September 2025
Resigned Bellin, Olivier Antoine Georges as Director
1 September 2025
Resigned Beylier, Frederic Richard Jean-Paul as Director
1 September 2025
Appointed Sandström, Carl Martin as Director
1 September 2025
Appointed Clayton, Cameron Denis as Director
1 September 2025
Appointed Tapper, Tara Catherine Irena as Director
1 September 2025
Appointed Adams, Paul as Secretary
1 September 2025
Resigned Willcock, Robert Scott as Director
19 July 2024
Appointed Bellin, Olivier Antoine Georges as Director
19 July 2024
Appointed Willcock, Robert Scott as Director
19 July 2024
Appointed Beylier, Frederic Richard Jean-Paul as Director
8 July 2024
Resigned Cridland, Charles Mark as Director
8 July 2024
Resigned Woods, Harrison John as Director
30 November 2017
Appointed Cridland, Charles Mark as Director
30 November 2017
Appointed Woods, Harrison John as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08670309

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Motion UK Bidco Limited Owns 75–100% of shares
Yourparkingspace Limited Owns 75–100% of shares
Bargain Parking Limited Owns 75–100% of shares
Parkmaven Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£123,959
Profit Before Tax
£1,669,395
Current Ratio
15.5x
Return on Equity
17%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £148,659 £1,831,283 £4,385,182 £8,431,979 £10,101,374
Balance sheet detail
202520242023202220212020
Current Assets£10,799,140£8,938,052£4,758,358£2,030,867£187,680
Debtors£10,675,181£8,680,431£4,674,084£1,841,153£78,677
Cash£123,959£257,621£84,274£189,714£109,003£100
Creditors (< 1 year)£697,766£506,073£373,176£199,584£39,021
Net Current Assets£10,101,374£8,431,979£4,385,182£1,831,283£148,659£100
Shareholder Funds£10,101,374£8,431,979£4,385,182£1,831,283£148,659

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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