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PARENTPAY (HOLDINGS) LTD

Active
08212986·incorporated 2012-09-13

PARENTPAY (HOLDINGS) LTD is an active UK private limited company, incorporated on 13 September 2012 at Companies House (number 08212986; OpenRegistry canonical ID GB-08212986-parentpay-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-13
Registered Address
11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PARENTPAY (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARENTPAY (HOLDINGS) LTD has 3 persons with significant control on file:

  • Mr Clint Anthony Wilson born 1971 resident in Jersey, British national. Notified 2020-08-08.
    • Owns 25–50% of shares
  • Tiger Topco Limited (United Kingdom reg. 13059658). Notified 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Jayne Wilson born 1969 resident in United Kingdom, British national. Notified 2026-03-31.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-13. Ceased 2020-08-08.

Previous names

PARENTPAY (HOLDINGS) LTD has previously traded as:

  • HEADCO LTD (until 2013-06-24)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08212986.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.