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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 3 months ago.
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Status
Active
Active since
incorporation
Company No
15027426
Private limited company
Age
2 years 3 months
Incorporated
25 July 2023
Size
Unreported
Confirmation
Submitted
Dated
24 July 2025
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(9 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Transforming Learning Group Limited
Contact
Update Details
Address
100 Wigmore Street
London
W1U 3RN
United Kingdom
Same address since
incorporation
Companies in W1U 3RN
Telephone
Unreported
Email
Unreported
Website
Fipl.co.uk
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People
Officers
4
Shareholders
23
Controllers (PSC)
1
Mr Richard Moore
Director • Investor • British • Lives in UK • Born in Sep 1983
George Anthony David Whittaker
Director • British • Lives in UK • Born in Sep 1969
Thomas Richard Welch
Director • British • Lives in England • Born in Dec 1974
Fergal William Roche
Director • Management Consultant • British • Lives in UK • Born in Feb 1961
Foundation Investment Partners Ii (GP) LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Education Technology Services Midco Limited
George Anthony David Whittaker, Mr Richard Moore, and 1 more are mutual people.
Active
Education Technology Services Bidco Limited
George Anthony David Whittaker, Mr Richard Moore, and 1 more are mutual people.
Active
Sentiments Independent Funeral Home Ltd
George Anthony David Whittaker is a mutual person.
Active
Beverley Funerals Limited
George Anthony David Whittaker is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
9 Days Ago on 13 Oct 2025
Group Accounts Submitted
9 Days Ago on 13 Oct 2025
Shares Cancelled
23 Days Ago on 29 Sep 2025
Shares Cancelled
1 Month Ago on 17 Sep 2025
Own Shares Purchased
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Thomas Richard Welch Appointed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Jan 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
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Repayment History
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