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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 4 months ago.
Status
Active
Active since incorporation
Company No
15027426
Private limited company
Age
2 years 4 months
Incorporated 25 July 2023
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
100 Wigmore Street
London
W1U 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
23
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Investor • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Sep 1969
Foundation Investment Partners Ii (GP) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Education Technology Services Midco Limited
Richard Moore, Thomas Richard Welch, and 1 more are mutual people.
Active
Education Technology Services Bidco Limited
Richard Moore, Thomas Richard Welch, and 1 more are mutual people.
Active
J. Pidgeon & Son Limited
George Anthony David Whittaker is a mutual person.
Active
G. & M. Lunt Limited
George Anthony David Whittaker is a mutual person.
Active
F.R.Kirk & Son Limited
George Anthony David Whittaker is a mutual person.
Active
Doncaster Funeral Services Limited
George Anthony David Whittaker is a mutual person.
Active
Bedwardine Funeral Services Limited
George Anthony David Whittaker is a mutual person.
Active
J. Naylor (Funeral Directors) Limited
George Anthony David Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.82M
Increased by £2.47M (+182%)
Turnover
£29.51M
Increased by £14.45M (+96%)
Employees
397
Increased by 75 (+23%)
Total Assets
£42.02M
Increased by £7.37M (+21%)
Total Liabilities
-£46.44M
Increased by £10.86M (+31%)
Net Assets
-£4.43M
Decreased by £3.49M (+372%)
Debt Ratio (%)
111%
Increased by 7.83% (+8%)
Latest Activity
Fergal William Roche Resigned
16 Days Ago on 21 Nov 2025
Own Shares Purchased
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 13 Oct 2025
Shares Cancelled
2 Months Ago on 29 Sep 2025
Shares Cancelled
2 Months Ago on 17 Sep 2025
Own Shares Purchased
3 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Group Accounts Submitted
11 Months Ago on 24 Dec 2024
Mr Thomas Richard Welch Appointed
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Termination of appointment of Fergal William Roche as a director on 21 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 5 Nov 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 14 August 2025
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 24 July 2025
Submitted on 17 Sep 2025
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
Repayment History
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