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Oxford Digital Learning Limited

Oxford Digital Learning Limited is an active company incorporated on 24 May 2000 with the registered office located in Oxford, Oxfordshire. Oxford Digital Learning Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
04000411
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Unreported
Confirmation
Submitted
Dated 18 July 2025 (4 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
Midland House West Way
Botley
Oxford
OX2 0PH
England
Address changed on 17 Jul 2023 (2 years 4 months ago)
Previous address was 60 Cannon Street London EC4N 6NP England
Telephone
01865721215
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fenella Dernie
Director • British • Lives in UK • Born in Oct 1964
Angelica Wu Nierras
Director • American • Lives in England • Born in Jun 1987
Gavin McLean
Director • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolsey Hall Oxford International Ltd
Avery Law Cosec Ltd, Fenella Dernie, and 3 more are mutual people.
Active
Pamoja Education Limited
Avery Law Cosec Ltd, Faria Education Limited, and 1 more are mutual people.
Active
Everybuddy Ltd
Avery Law Cosec Ltd, Faria Education Limited, and 1 more are mutual people.
Active
Gems Pamoja Limited
Avery Law Cosec Ltd, Faria Education Limited, and 1 more are mutual people.
Active
Faria UK Holdco Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
Active
Faria UK Holdco Ii Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
Active
Faria UK Holdco Iii Limited
Avery Law Cosec Ltd and Angelica Wu Nierras are mutual people.
Active
Music Education Technologies Limited
Avery Law Cosec Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£340.79K
Increased by £223.22K (+190%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 70 (%)
Total Assets
£3.99M
Increased by £1.56M (+64%)
Total Liabilities
-£366.18K
Increased by £133.32K (+57%)
Net Assets
£3.62M
Increased by £1.43M (+65%)
Debt Ratio (%)
9%
Decreased by 0.4% (-4%)
See 10 Year Full Financials
Latest Activity
Faria Uk Holdco Iii Limited (PSC) Details Changed
20 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
20 Days Ago on 17 Nov 2025
Faria Education Limited Details Changed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Peter Monk Newell Resigned
1 Year 5 Months Ago on 7 Jul 2024
Lee Anthony Wilcock Resigned
1 Year 6 Months Ago on 23 May 2024
Fenella Dernie Appointed
1 Year 11 Months Ago on 22 Dec 2023
Gavin Mclean Appointed
1 Year 11 Months Ago on 22 Dec 2023
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Get Credit Report
Discover Oxford Digital Learning Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Nov 2025
Change of details for Faria Uk Holdco Iii Limited as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Director's details changed for Faria Education Limited on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Feb 2025
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Repayment History
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