Education Software Solutions Ltd
- Company number
- 12595779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Montagu Private Equity LLP (263 companies)
Registered office
Previous names
- Capita Ess Limited (until 21 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN STADEN, Andries Jacobus | Director | 24 Feb 2026 | |
| ALCRAFT, Lewis James | Director | 12 Oct 2022 | |
| THOMAS, Michelle Donna | Secretary | 12 Aug 2021 | |
| NEUBAUER, Eirion Andrew Charles | Director | 12 Aug 2021 | |
| WILSON, Clint Anthony | Director | 12 Aug 2021 | |
| GOVETT, Nigel Jeremy Cloudesley | Director | 12 Aug 2021 | 17 Jul 2026 |
| BRANT, Mark Roger | Director | 12 Aug 2021 | 12 Oct 2022 |
| MODI, Rajul Kishore | Director | 14 Jul 2020 | 19 May 2022 |
| BENNETT, Andrew Stephen | Director | 14 Jul 2020 | 12 Sep 2021 |
| TIMLIN, Andrew James | Director | 14 Jul 2020 | 29 Jan 2021 |
| BAKER, Christopher Francis Henry | Director | 14 Jul 2020 | 29 Jan 2021 |
| COWAN, James | Director | 14 Jul 2020 | 29 Jan 2021 |
| CAPITA GROUP SECRETARY LIMITED | Corporate-Secretary | 11 May 2020 | 29 Jan 2021 |
| TODD, Francesca Anne | Director | 11 May 2020 | 29 Jan 2021 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate-Director | 11 May 2020 | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tiger Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2021 | |
| Capita Ess Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2020 | 29 Jan 2021 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
| 30 Nov 2023 |
| 30 Nov 2022 |
| 30 Nov 2021 |
| 31 Dec 2020 |
Connections
Owned by
Education Software Solutions Ltd → Tiger UK Bidco Limited → Tiger UK Midco Limited → Parentpay Group Limited → Parentpay Newco Limited → Parentpay (Holdings) Ltd
Directors’ other companies
- ALCRAFT, Lewis James - Director at Parentpay Group Limited
- ALCRAFT, Lewis James - Director at Tiger UK Bidco Limited
- ALCRAFT, Lewis James - Director at Gdpr In Schools Ltd
- ALCRAFT, Lewis James - Director at Tiger UK Midco Limited
- ALCRAFT, Lewis James - Director at Parentpay Group Services Limited
- ALCRAFT, Lewis James - Director at Parentpay Limited
- ALCRAFT, Lewis James - Director at Bluerunner Solutions Limited
- NEUBAUER, Eirion Andrew Charles - Director at Ride The Wave Theatre Company Ltd
- NEUBAUER, Eirion Andrew Charles - Director at New Build Productions Limited
- NEUBAUER, Eirion Andrew Charles - Director at Bluerunner Solutions Limited
Companies at the same address
- Bauer Gen Co Ltd (08980866)
- Bluerunner Solutions Limited (05965827)
- Cypad Limited (04335803)
- Gdpr In Schools Ltd (10699302)
- Isuz Limited (04655605)
- Just Education Limited (10509472)
- Just Education Recruitment Limited (10509490)
- Much Profit Limited (08122002)
- New Build Productions Limited (08147594)
- Not I Theatre Company Ltd (10077120)