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PARENTPAY (HOLDINGS) LTD

Private limited company (Ltd.) Active

in

Registration No.
08212986
Incorporation Date
2012-09-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
parentpay.com/
Source: Companies House

PARENTPAY (HOLDINGS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 08212986, and its current status with Companies House is active. The company was incorporated on 13 September 2012 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for PARENTPAY (HOLDINGS) LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PARENTPAY (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEWIS ALCRAFT, holding 13.3% — the largest recorded stake — followed by TIGER TOPCO LIMITED at 7.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 85 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
LEWIS ALCRAFT 13.3% Companies House
TIGER TOPCO LIMITED 7.5% Companies House
IAN TUFTS 7.5% Companies House
CLINT WILSON 6.4% Companies House
ALISTAIR GATES 6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PARENTPAY (HOLDINGS) LTD currently on record is Eirion Neubauer; five officers are currently on record for PARENTPAY (HOLDINGS) LTD, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PARENTPAY (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EN
Eirion Neubauer ACTIVE

Appointed
2012-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Clint Wilson ACTIVE

Appointed
2013-02-19
Residence
🇯🇪 Jersey
Occupation
Director

MS
Matthieu Servant ACTIVE

Appointed
2021-10-26
Residence
🇮🇹 Italy
Occupation
Director

CB
Christopher Berry ACTIVE

Appointed
2026-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michelle Thomas ACTIVE

Appointed
2013-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PARENTPAY (HOLDINGS) LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PARENTPAY (HOLDINGS) LTD
United Kingdom
PARENTPAY (ESS) LTD
United KingdomGB 13080828

PARENTPAY (SIMS) LTD
United KingdomGB 13081007

PARENTPAY NEWCO LIMITED+ subsidiaries
United KingdomGB 13475080

ParentPay (Holdings) Europe B.V.+ subsidiaries
NetherlandsNL 70328072

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Frequently Asked Questions

Who owns PARENTPAY (HOLDINGS) LTD?

Five shareholders are currently on record for PARENTPAY (HOLDINGS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEWIS ALCRAFT, holding 13.3% — the largest recorded stake — followed by TIGER TOPCO LIMITED at 7.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PARENTPAY (HOLDINGS) LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PARENTPAY (HOLDINGS) LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PARENTPAY (HOLDINGS) LTD have on record?

5 shareholders are shown on record for PARENTPAY (HOLDINGS) LTD. The register reports 85 in total; only the top 5 by holding are shown here.

What is PARENTPAY (HOLDINGS) LTD's company registration number?

PARENTPAY (HOLDINGS) LTD's registration number is 08212986, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PARENTPAY (HOLDINGS) LTD still an active company?

PARENTPAY (HOLDINGS) LTD's status on Companies House is listed as active.

When was PARENTPAY (HOLDINGS) LTD incorporated?

PARENTPAY (HOLDINGS) LTD was incorporated on 13 September 2012, according to Companies House.

What is PARENTPAY (HOLDINGS) LTD's registered address?

The registered address on file for PARENTPAY (HOLDINGS) LTD is LONDON, United Kingdom.

What legal structure is PARENTPAY (HOLDINGS) LTD registered as?

PARENTPAY (HOLDINGS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PARENTPAY (HOLDINGS) LTD?

The Director of PARENTPAY (HOLDINGS) LTD currently on record is Eirion Neubauer; five officers are currently on record for PARENTPAY (HOLDINGS) LTD, filed with Companies House. Management authority at PARENTPAY (HOLDINGS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PARENTPAY (HOLDINGS) LTD have a parent company or subsidiaries?

PARENTPAY (HOLDINGS) LTD has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PARENTPAY (HOLDINGS) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PARENTPAY (HOLDINGS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PARENTPAY (HOLDINGS) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PARENTPAY (HOLDINGS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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