Fitch Learning Limited

Active03928976 Private limited company
Incorporated
18 February 2000 (26 years)
Previously known as
Fitch 7City Learning Limited (until 27 June 2019)
7 City Learning Limited (until 4 March 2013)
7 City Financial Learning Limited (until 24 October 2001)
Earlier: 7 City Learning Limited, IM Birmingham (142) Limited
Industry
Other education n.e.c. (85590)
Accounts type
Full
Region
Greater London
Address
30 North Colonnade
London
E14 5GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Prosser, Jonathan, Mr.
Secretary · Appointed 10 July 2025
Director · Appointed 1 January 2023
South Korean
Born November 1972
Director · Appointed 31 January 2021
British
Born June 1978 (48)
Poulton, Kevin
Director · Appointed 30 September 2014
British
Born April 1981 (45)
Director · Appointed 30 September 2014
British
Born June 1970 (56)
Officer history (18 former)
10 July 2025
Appointed Prosser, Jonathan, Mr. as Secretary
10 July 2025
Resigned Chmielewski, Maciej Aleksander, Mr. as Secretary
1 January 2023
Appointed Yoon, Hyejin as Director
10 November 2022
Resigned He, Yongliu as Director
20 April 2021
Appointed He, Yongliu as Director
7 April 2021
Resigned Samuel, David Lawrence, Mr. as Director
31 January 2021
Resigned Evans, Peter Anthony, Mr. as Director
31 January 2021
Appointed Samuel, David Lawrence, Mr. as Director
31 January 2021
Appointed Bentley, Shimon, Mr. as Director
12 February 2019
Appointed Chmielewski, Maciej Aleksander, Mr. as Secretary
12 February 2019
Resigned Legorburu, Bruce Alexander as Secretary
20 February 2018
Resigned Hood, Stuart Vaughan as Director
23 November 2017
Resigned Launi, Susan Jane as Secretary
23 November 2017
Appointed Legorburu, Bruce Alexander as Secretary
24 August 2016
Appointed Hood, Stuart Vaughan as Director
29 July 2016
Resigned Hussey, James Richard as Director
30 September 2014
Resigned Shaw, Paul Andrew as Director
30 September 2014
Appointed Karaiskos, Andrew, Mr. as Director
30 September 2014
Appointed Poulton, Kevin as Director
7 June 2013
Resigned Shaw, Paul Andrew as Secretary
7 June 2013
Appointed Launi, Susan Jane as Secretary
23 January 2013
Resigned Christie, Gilad David as Director
23 January 2013
Resigned Shaw, Jonathan David as Director
23 January 2013
Appointed Evans, Peter Anthony, Mr. as Director
23 July 2012
Appointed Hussey, James Richard as Director
24 February 2012
Resigned Carless, Tom Edward as Director
26 October 2009
Resigned Glennon, Fiona Margaret as Director
27 July 2008
Appointed Glennon, Fiona Margaret as Director
8 February 2008
Appointed Carless, Tom Edward as Director
20 November 2007
Resigned Smith, Jeremy Roger as Director
8 May 2007
Resigned Fisher, Frederick George as Director
4 February 2005
Appointed Shaw, Jonathan David as Director
1 January 2003
Appointed Shaw, Paul Andrew as Director
15 December 2001
Appointed Fisher, Frederick George as Director
15 August 2000
Appointed Christie, Gilad David as Director
15 August 2000
Appointed Shaw, Paul Andrew as Secretary
15 August 2000
Appointed Smith, Jeremy Roger as Director
15 August 2000
Resigned Johal, Resh as Secretary
15 August 2000
Resigned Bailey, Robert Anthony as Director
18 February 2000
Appointed Johal, Resh as Secretary
18 February 2000
Appointed Bailey, Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5656880

Filings 164

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates16 August 2026
20 August 2025Full accounts31 December 2024
19 August 2025Confirmation statement with no updates16 August 2025
24 July 2025Termination of appointment of a secretary
Show all 164 filings

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