Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
World Learning Limited
- Incorporated
- 25 February 2009 (17 years)
- Previously known as
- Roosterbank.Com Ltd (until 16 July 2010)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Susan Mary ReesSandi Royden
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Rees, Susan Mary
Director · Appointed 28 June 2024
British
Born April 1965 (61)
Royden, Sandi
Director · Appointed 13 February 2024
British
Born April 1981 (45)
Corporate Secretary · Appointed 5 October 2021
Director · Appointed 5 October 2021
British
Born October 1974 (52)
Director · Appointed 13 June 2015
British
Born January 1983 (43)
Officer history (12 former)
31 October 2024
28 June 2024
Appointed Rees, Susan Mary as Director
3 May 2024
13 February 2024
13 February 2024
Appointed Royden, Sandi as Director
28 June 2023
28 June 2023
1 July 2022
1 July 2022
28 April 2022
10 February 2022
22 October 2021
5 October 2021
Resigned Craven-Smith-Milnes, Charles Assheton as Director
5 October 2021
5 October 2021
5 October 2021
5 October 2021
Resigned Edwards, Benjamin John as Director
5 October 2021
5 October 2021
5 October 2021
25 March 2019
Appointed Craven-Smith-Milnes, Charles Assheton as Director
13 June 2015
16 April 2015
Resigned May, Paris as Director
2 July 2012
Appointed Edwards, Benjamin John as Director
25 February 2009
25 February 2009
25 February 2009
Appointed May, Paris as Director
25 February 2009
25 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Former controllers (2)
5 October 2021
Ceased CV5 Limited — Owns 25–50% of shares
1 November 2018
Ceased James Learmond — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
World Learning Limited This company Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,220,084)
- down £2,102,252 (1784%)
- 2020: (£117,832) in the 2021 accounts
- Cash
- £947,195
- up £306,668 (48%)
- Employees
- 23
- no change
- Debt Ratio
- 254%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £203,448 | £351,667 |
| Current Assets | £1,237,024 | £701,548 |
| Debtors | £289,829 | |
| Cash | £947,195 | £640,527 |
| Creditors (< 1 year) | £1,737,926 | £181,154 |
| Creditors (> 1 year) | £1,922,630 | £1,000,228 |
| Net Current Assets | (£500,902) | £520,394 |
| Net Assets | (£2,220,084) | (£128,167) |
| Shareholder Funds | (£2,220,084) | (£128,167) |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 20 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Statement of capital following an allotment of shares |
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