By when must PARENTPAY LIMITED's directors verify their identity with Companies House?

Directors of PARENTPAY LIMITED must verify their identity with Companies House by 2027-08-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of PARENTPAY LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PARENTPAY LIMITED

04513692 · Ltd · 24 years old

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

SIC 62090

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PARENTPAY LIMITED (ECCTA)

Directors of PARENTPAY LIMITED must verify their identity by 2027-08-30.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALCRAFT, Lewis Jamesdirectorsince 2022-10-12· also at SCHOOL HIRE LETTINGS LIMITED, GDPR IN SCHOOLS LTD, BLUERUNNER SOLUTIONS LIMITED and 11 more

NEUBAUER, Eirion Andrew Charlesdirectorsince 2007-04-06· also at SCHOOL HIRE LETTINGS LIMITED, GDPR IN SCHOOLS LTD, PARENTPAY GROUP SERVICES LIMITED and 16 more

VAN STADEN, Andries Jacobusdirectorsince 2026-02-24· also at SCHOOL HIRE LETTINGS LIMITED, PARENTPAY GROUP SERVICES LIMITED, EDUCATION SOFTWARE SOLUTIONS LTD and 11 more

WILSON, Clint Anthonydirectorsince 2005-02-21· also at CONCEPT APPS LTD, SCHOOL HIRE LETTINGS LIMITED, PARENTPAY GROUP SERVICES LIMITED and 18 more

Company secretary

THOMAS, Michelle Donnasecretarysince 2010-12-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

127/131 HIGH STREET E13 MANAGEMENT LIMITEDactivevia HALEY, Christopher (former)

22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITEDactivevia ALLSOPP, Nicholas James (former)

252, PORTLAND ROAD MANAGEMENT COMPANY LIMITEDactivevia ALLSOPP, Nicholas James (former)

32 LADY MARGARET ROAD LIMITEDactivevia ALLSOPP, Nicholas James (former)

34 KINGSDOWN AVENUE LIMITEDactivevia ALLSOPP, Nicholas James (former)

and 225 more active

In liquidation

1INSURER HOLDINGS LIMITEDliquidationvia VAN STADEN, Andries Jacobus (former)

1INSURER LIMITEDliquidationvia VAN STADEN, Andries Jacobus (former)

AVALON REFRIGERATION LIMITEDliquidationvia ALLSOPP, Nicholas James (former)

COMPLETE WINDOW & DOOR LIMITEDliquidationvia ALLSOPP, Nicholas James (former)

CONTRACT LEISURE (SECURITY) LIMITEDliquidationvia ALLSOPP, Nicholas James (former)

and 6 more in liquidation

Dissolved

1 ZERO 1 CONSULTING LIMITEDdissolvedvia ALLSOPP, Nicholas James (former)

1ST BYTE COMPUTER SOLUTIONS LIMITEDdissolvedvia ALLSOPP, Nicholas James (former)

A & P CHEM LIMITEDdissolvedvia ALLSOPP, Nicholas James (former)

A. K. AGENCIES LIMITEDdissolvedvia ALLSOPP, Nicholas James (former)

A. T. PLASTICS LIMITEDdissolvedvia ALLSOPP, Nicholas James (former)

and 318 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Parentpay Group Limited

Corporate entity

Companies House 13477997

Owns 75-100% of shares

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