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Lernen Bidco Limited

Lernen Bidco Limited is an active company incorporated on 28 August 2018 with the registered office located in Milton Keynes, Buckinghamshire. Lernen Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11539402
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Director • Swiss • Lives in Switzerland • Born in Mar 1981
Director • Ceo • Belgian • Lives in Switzerland • Born in Oct 1957
Director • Cfo • Swiss • Lives in Switzerland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita Holdings Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita International Holdings Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita Midco Limited
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Cognita Financing Plc
Mr Andreas Tolpeit, Kate Blunt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£200.35M
Increased by £20.86M (+12%)
Turnover
£1.02B
Increased by £837M (+470%)
Employees
15.52K
Increased by 1.8K (+13%)
Total Assets
£3.88B
Increased by £147.03M (+4%)
Total Liabilities
-£3.01B
Increased by £256.3M (+9%)
Net Assets
£866M
Decreased by £109.27M (-11%)
Debt Ratio (%)
78%
Increased by 3.81% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Enda Fahy Appointed
1 Month Ago on 3 Sep 2025
Anela Bouthors Resigned
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
8 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
New Charge Registered
1 Year Ago on 24 Oct 2024
Anela Bouthors Appointed
1 Year 1 Month Ago on 4 Sep 2024
Patrick De Maeseneire Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Josselin De Roquemaurel Resigned
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Enda Fahy as a director on 3 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Anela Bouthors as a director on 15 July 2025
Submitted on 4 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 11 Feb 2025
Registration of charge 115394020005, created on 22 January 2025
Submitted on 4 Feb 2025
Registration of charge 115394020004, created on 24 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Anela Bouthors as a director on 4 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Patrick De Maeseneire as a director on 4 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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