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Transforming Learning Group Limited

Transforming Learning Group Limited is an active company incorporated on 25 July 2023 with the registered office located in London, Greater London. Transforming Learning Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15027426
Private limited company
Age
2 years 1 month
Incorporated 25 July 2023
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Jul31 Mar 2024 (8 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
100 Wigmore Street
London
W1U 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Dec 1974
Director • Management Consultant • British • Lives in England • Born in Feb 1961
Director • Investor • British • Lives in UK • Born in Sep 1983
Foundation Investment Partners Ii (GP) LLP
PSC
Shareholders, PSCs & Group Structure
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George Anthony David Whittaker is a mutual person.
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George Anthony David Whittaker is a mutual person.
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J. Pidgeon & Son Limited
George Anthony David Whittaker is a mutual person.
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G. & M. Lunt Limited
George Anthony David Whittaker is a mutual person.
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F.R.Kirk & Son Limited
George Anthony David Whittaker is a mutual person.
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Doncaster Funeral Services Limited
George Anthony David Whittaker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£1.36M
Turnover
£15.07M
Employees
322
Total Assets
£34.65M
Total Liabilities
-£35.59M
Net Assets
-£939K
Debt Ratio (%)
103%
Latest Activity
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Mr Thomas Richard Welch Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Jan 2024
Mr Fergal William Roche Appointed
2 Years Ago on 23 Aug 2023
Incorporated
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Purchase of own shares.
Submitted on 19 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Thomas Richard Welch as a director on 3 September 2024
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 3 Sep 2024
Statement of company's objects
Submitted on 3 Sep 2024
Resolutions
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 12 Aug 2024
Repayment History
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