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Learning Technologies Group Holdings (UK) Limited

Learning Technologies Group Holdings (UK) Limited is an active company incorporated on 20 March 1996 with the registered office located in London, City of London. Learning Technologies Group Holdings (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03175632
Private limited company
Age
29 years
Incorporated 20 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 11 Nov 2024 (1 year ago)
Previous address was Projects the Lanes Nile House Nile Street Brighton BN1 1HW England
Telephone
01273728686
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Head Of Legal • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1961
Leopard Jersey Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eukleia Training Ltd
Piers Lea and Ms Claire Bevin Walsh are mutual people.
Active
Learning Technologies Group (UK) Limited
Ms Claire Bevin Walsh is a mutual person.
Active
The People Development Team Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Peoplefluent Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Gomo Learning Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Preloaded Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Learning Media Services Ltd
Ms Claire Bevin Walsh is a mutual person.
Active
Netdimensions (UK) Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Decreased by £135K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.57M
Increased by £3.13M (+9%)
Total Liabilities
-£15.72M
Decreased by £2.13M (-12%)
Net Assets
£22.85M
Increased by £5.25M (+30%)
Debt Ratio (%)
41%
Decreased by 9.59% (-19%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Mr Piers Lea Appointed
1 Month Ago on 23 Oct 2025
Katharina Helen Marie Kearney-Croft Resigned
1 Month Ago on 23 Oct 2025
Mrs. Claire Bevin Walsh Details Changed
5 Months Ago on 8 Jul 2025
Charge Satisfied
7 Months Ago on 15 Apr 2025
Charge Satisfied
7 Months Ago on 15 Apr 2025
Learning Technologies Group Plc (PSC) Resigned
8 Months Ago on 31 Mar 2025
Leopard Jersey Topco Limited (PSC) Appointed
8 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year Ago on 11 Nov 2024
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Documents
Appointment of Mr Piers Lea as a director on 23 October 2025
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Nov 2025
Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 23 October 2025
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Secretary's details changed for Mrs. Claire Bevin Walsh on 8 July 2025
Submitted on 8 Jul 2025
Notification of Leopard Jersey Topco Limited as a person with significant control on 31 March 2025
Submitted on 21 Apr 2025
Cessation of Learning Technologies Group Plc as a person with significant control on 31 March 2025
Submitted on 21 Apr 2025
Satisfaction of charge 031756320007 in full
Submitted on 15 Apr 2025
Repayment History
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