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Onebillion Learners

Onebillion Learners is an active company incorporated on 14 May 2014 with the registered office located in London, Greater London. Onebillion Learners was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09040143
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 14 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
315-317 New Kings Road
London
SW6 4RF
Same address since incorporation
Telephone
020 73717711
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Mar 1957
Director • None • British • Lives in UK • Born in Jun 1961
Director • British • Lives in Spain • Born in Nov 1965
Director • British • Lives in Jersey • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormforward Ltd
Dr Simon Thomas Murdoch is a mutual person.
Active
Techstars London 2016 LLP
Dr Simon Thomas Murdoch is a mutual person.
Active
Hybrid Access Technologies Limited
John Mark Yeomans is a mutual person.
Active
Christ's Hospital
John Mark Yeomans is a mutual person.
Active
Violin Limited
John Mark Yeomans is a mutual person.
Active
Carwow Ltd
Dr Simon Thomas Murdoch is a mutual person.
Active
Wazoku Limited
John Mark Yeomans is a mutual person.
Active
Prospect Moorings 2013 Limited
Mr Andrew Gwynne Ashe is a mutual person.
Active
Brands
onebillion
onebillion is a non-profit organisation based in London that develops educational software aimed at improving literacy and numeracy for children worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £128.64K (+4%)
Turnover
£1.08M
Decreased by £33.05K (-3%)
Employees
10
Increased by 1 (+11%)
Total Assets
£3.85M
Decreased by £172.2K (-4%)
Total Liabilities
-£176.91K
Increased by £29.81K (+20%)
Net Assets
£3.67M
Decreased by £202.01K (-5%)
Debt Ratio (%)
5%
Increased by 0.94% (+26%)
Latest Activity
Dario Giovanni Gentili (PSC) Appointed
1 Month Ago on 19 Sep 2025
Robert David Newman (PSC) Appointed
1 Month Ago on 19 Sep 2025
John Mark Yeomans Resigned
1 Month Ago on 11 Sep 2025
John Mark Yeomans (PSC) Resigned
1 Month Ago on 11 Sep 2025
Mr Robert David Newman Appointed
1 Month Ago on 11 Sep 2025
Mr Dario Giovanni Gentili Appointed
3 Months Ago on 18 Jul 2025
Simon Thomas Murdoch Resigned
3 Months Ago on 18 Jul 2025
Simon Thomas Murdoch (PSC) Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
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Documents
Notification of Dario Giovanni Gentili as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Notification of Robert David Newman as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Cessation of John Mark Yeomans as a person with significant control on 11 September 2025
Submitted on 15 Sep 2025
Termination of appointment of John Mark Yeomans as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Robert David Newman as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Dario Giovanni Gentili as a director on 18 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Simon Thomas Murdoch as a director on 18 July 2025
Submitted on 19 Aug 2025
Cessation of Simon Thomas Murdoch as a person with significant control on 18 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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