Fitch Learning Holdings Limited

Active05656880 Private limited company
Incorporated
16 December 2005 (20 years)
Previously known as
Fitch Learning Holdings Limited Limited (until 28 June 2019)
Fitch Training Holdings Limited (until 27 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
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
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 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)
Director · Appointed 30 September 2014
British
Born June 1970 (56)
Officer history (14 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
Appointed Bentley, Shimon, Mr. as Director
31 January 2021
Resigned Evans, Peter Anthony, Mr. as Director
12 February 2019
Resigned Taylor, Paul Graham as Director
12 February 2019
Appointed Evans, Peter Anthony, Mr. as Director
12 February 2019
Appointed Chmielewski, Maciej Aleksander, Mr. as Secretary
12 February 2019
Resigned Legorburu, Bruce Alexander as Secretary
23 November 2017
Appointed Legorburu, Bruce Alexander as Secretary
23 November 2017
Resigned Launi, Susan Jane as Secretary
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
31 December 2013
Resigned Jordan, Peter Garrett as Director
12 November 2013
Appointed Launi, Susan Jane as Secretary
25 October 2013
Resigned Biro, Sara Anne as Secretary
24 April 2013
Appointed Hussey, James Richard as Director
23 April 2013
Appointed Jordan, Peter Garrett as Director
23 April 2013
Appointed Shaw, Paul Andrew as Director
4 March 2011
Appointed Biro, Sara Anne as Secretary
1 March 2011
Resigned Mcgoogan, Keith as Secretary
13 May 2008
Appointed Mcgoogan, Keith as Secretary
13 May 2008
Resigned Xavier, Frances Jean as Secretary
8 February 2007
Appointed Xavier, Frances Jean as Secretary
8 February 2007
Resigned Legorburu, Bruce Alexander as Secretary
16 December 2005
Appointed Legorburu, Bruce Alexander as Secretary
16 December 2005
Appointed Taylor, Paul Graham as Director
16 December 2005
Appointed Samuel, David Lawrence, Mr. as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fitch Learning Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
20 August 2026Confirmation statement with no updates18 August 2026
20 August 2025Group of companies' accounts31 December 2024
19 August 2025Confirmation statement with no updates18 August 2025
24 July 2025Appointment of a secretary
Show all recent filings

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