PN

PARENTPAY NEWCO LIMITED

Active

Company number 13475080

London, United Kingdom · Incorporated 24 June 2021

11 Kingsley Lodge 13 New Cavendish Street, London, W1G 9UG, United Kingdom

Last updated on 10 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parentpay (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2021

Funding

60 funding rounds
4 August 2026
Shares allotted · 0 shares allotted
—
31 July 2026
Shares allotted · 0 shares allotted
—
14 July 2026
Shares allotted · 0 shares allotted
—
30 June 2026
Shares allotted · 0 shares allotted
—
15 June 2026
Shares allotted · 0 shares allotted
—
31 May 2026
Shares allotted · 0 shares allotted
—
17 April 2026
Shares allotted · 0 shares allotted
—
17 April 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Shares allotted · 0 shares allotted
—
31 January 2026
Shares allotted · 0 shares allotted
—
31 January 2026
Shares allotted · 0 shares allotted
—
27 August 2025
Shares allotted · 0 shares allotted
—
13 August 2025
Shares allotted · 0 shares allotted
—
29 April 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
1 April 2025
Shares allotted · 0 shares allotted
—
17 March 2025
Shares allotted · 0 shares allotted
—
10 March 2025
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
27 February 2025
Shares allotted · 0 shares allotted
—
27 February 2025
Shares allotted · 0 shares allotted
—
18 February 2025
Shares allotted · 0 shares allotted
—
11 February 2025
Shares allotted · 0 shares allotted
—
10 February 2025
Shares allotted · 0 shares allotted
—
6 February 2025
Shares allotted · 0 shares allotted
—
27 January 2025
Shares allotted · 0 shares allotted
—
22 January 2025
Shares allotted · 0 shares allotted
—
20 January 2025
Shares allotted · 0 shares allotted
—
15 January 2025
Shares allotted · 0 shares allotted
—
13 January 2025
Shares allotted · 0 shares allotted
—
10 January 2025
Shares allotted · 0 shares allotted
—
8 January 2025
Shares allotted · 0 shares allotted
—
6 January 2025
Shares allotted · 0 shares allotted
—
18 December 2024
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
11 September 2024
Shares allotted · 0 shares allotted
—
19 August 2024
Shares allotted · 0 shares allotted
—
27 June 2024
Shares allotted · 0 shares allotted
—
4 June 2024
Shares allotted · 0 shares allotted
—
3 June 2024
Shares allotted · 0 shares allotted
—
28 May 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
10 May 2024
Shares allotted · 0 shares allotted
—
8 May 2024
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
17 April 2024
Shares allotted · 0 shares allotted
—
16 April 2024
Shares allotted · 0 shares allotted
—
27 February 2024
Shares allotted · 0 shares allotted
—
6 February 2024
Shares allotted · 0 shares allotted
—
16 January 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
7 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
Total (60 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 August 2026 View
Capital Allotment Shares
Capital
3 August 2026 View
Capital Allotment Shares
Capital
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Capital Allotment Shares
Capital
8 June 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Capital Allotment Shares
Capital
20 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Capital Allotment Shares
Capital
26 February 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Capital Cancellation Shares
Capital
17 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Return Purchase Own Shares
Capital
6 October 2025 View
Resolution
Resolution
1 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Change Person Director Company With Change Date
Officers
3 September 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2025 View
Capital Allotment Shares
Capital
13 August 2025 View
Resolution
Resolution
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Capital Return Purchase Own Shares
Capital
2 July 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Capital Allotment Shares
Capital
19 April 2025 View
Capital Allotment Shares
Capital
19 April 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 February 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Capital Allotment Shares
Capital
13 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Capital Cancellation Shares
Capital
23 July 2024 View
Capital Return Purchase Own Shares
Capital
23 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
28 June 2024 View
Capital Allotment Shares
Capital
25 June 2024 View
Capital Allotment Shares
Capital
22 June 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Capital Allotment Shares
Capital
18 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Small
Accounts
1 September 2023 View
Capital Cancellation Shares
Capital
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Cancellation Shares
Capital
26 July 2023 View
Capital Return Purchase Own Shares
Capital
26 July 2023 View
Capital Return Purchase Own Shares
Capital
26 July 2023 View
Capital Return Purchase Own Shares
Capital
26 July 2023 View
Resolution
Resolution
11 July 2023 View
Memorandum Articles
Incorporation
10 July 2023 View
Resolution
Resolution
13 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Accounts With Accounts Type Small
Accounts
2 December 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2021 View
Capital Allotment Shares
Capital
5 November 2021 View
Capital Name Of Class Of Shares
Capital
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Memorandum Articles
Incorporation
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Resolution
Resolution
28 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Resolution
Resolution
17 August 2021 View
Memorandum Articles
Incorporation
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2021 View
Incorporation Company
Incorporation
24 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 9UG

CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
#03144093
active
RUSSIAN INVESTMENT CORPORATION LIMITED
#03332289
active
CYPAD LIMITED
#04335803
active
PARENTPAY LIMITED
#04513692
active
ISUZ LIMITED
#04655605
active
See all companies at W1G 9UG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.