Futurelearn Limited

Active08324083 Private limited company
Incorporated
10 December 2012 (13 years)
Industry
Other education n.e.c. (85590)
Directors
Ian Howell
Rafael Marin Romano
Elad Rachevsky
Accounts type
Group
Region
Greater London
Address
Buchanan House
30 Holborn
London
EC1N 2HS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Howell, Ian
Director · Appointed 15 July 2025
British
Born August 1971 (55)
Marin Romano, Rafael
Director · Appointed 15 July 2025
British,Spanish
Born October 1974 (52)
Rachevsky, Elad
Director · Appointed 15 July 2025
British,Israeli
Born December 1981 (44)
Director · Appointed 28 May 2025
British
Born October 1950 (76)
Director · Appointed 14 March 2023
British
Born December 1971 (54)
Garcia, Miguel Angel Blazquez
Director · Appointed 13 December 2022
Spanish
Born June 1969 (57)
Klopot, Vitali
Director · Appointed 13 December 2022
Czech
Born December 1988 (37)
Officer history (33 former)
15 July 2025
Appointed Marin Romano, Rafael as Director
15 July 2025
Appointed Rachevsky, Elad as Director
15 July 2025
Appointed Howell, Ian as Director
28 May 2025
31 May 2024
Resigned Bae, Shinae Kang as Secretary
14 April 2023
Resigned England, William James Guy as Secretary
14 April 2023
Appointed Bae, Shinae Kang as Secretary
31 March 2023
Resigned Hancock, Andrew Derek as Director
14 March 2023
Appointed Johnson, Joseph Edmund as Director
13 December 2022
Appointed Klopot, Vitali as Director
13 December 2022
Appointed Garcia, Miguel Angel Blazquez as Director
30 November 2022
Resigned Hughes, Colin as Director
30 November 2022
Resigned Kalifa, Rohinton Minoo as Director
30 November 2022
Resigned Kodwani, Devendra Gopaldas, Dr as Director
30 November 2022
Resigned Sheppard, Christopher David as Director
30 November 2022
Resigned Nester, Joshua Sasha as Director
30 November 2022
Resigned Robert-Tissot, Philip Anthony as Director
31 December 2021
Resigned Tydeman, Natalie Patricia as Director
11 October 2021
Appointed Hancock, Andrew Derek as Director
1 August 2021
Appointed Hughes, Colin as Director
31 July 2021
Resigned Nicholls, Jonathan William, Dr as Director
25 May 2021
Resigned Fraser, Josie Andrea, Professor as Director
25 May 2021
Appointed Kodwani, Devendra Gopaldas, Dr as Director
4 January 2021
Appointed Tydeman, Natalie Patricia as Director
31 December 2020
Resigned Nelson, Simon Jonathan as Director
6 February 2020
Appointed Fraser, Josie Andrea, Professor as Director
6 February 2020
Resigned Kodwani, Devendra Gopaldas, Dr as Director
6 February 2020
Appointed Robert-Tissot, Philip Anthony as Director
6 February 2020
Appointed Kalifa, Rohinton Minoo as Director
28 April 2019
Resigned Kellett, Mary Cecilia, Professor as Director
28 April 2019
Appointed Sheppard, Christopher David as Director
28 April 2019
28 April 2019
Appointed Kodwani, Devendra Gopaldas, Dr as Director
28 April 2019
Resigned Cooke, Justin Alex Edward as Director
28 April 2019
Appointed Nester, Joshua Sasha as Director
28 April 2019
Resigned Rymer, Hazel, Professor as Director
28 April 2019
Resigned Holden, Laurence James as Director
28 April 2019
Resigned Cheyne, Brian as Secretary
28 April 2019
Resigned Neale, Frank Leslie George as Director
28 April 2019
Appointed England, William James Guy as Secretary
2 July 2018
Resigned Zimmerman, Keith Alan as Director
2 July 2018
Appointed Nicholls, Jonathan William, Dr as Director
13 June 2018
Appointed Kellett, Mary Cecilia, Professor as Director
26 April 2018
Resigned Horrocks, Peter as Director
19 March 2018
Resigned Mallison, Guy as Director
1 November 2017
Appointed Holden, Laurence James as Director
31 October 2017
Resigned Zuydam, David Mel as Director
27 September 2017
Appointed Zimmerman, Keith Alan as Director
14 August 2017
Resigned Hill, Steven John as Director
28 July 2017
Appointed Zuydam, David Mel as Director
28 July 2017
Resigned Holden, Laurence James as Director
10 January 2017
Appointed Mallison, Guy as Director
1 January 2017
Appointed Holden, Laurence James as Director
31 December 2016
Resigned Bassindale, Alan Richard, Dr as Director
31 December 2016
Resigned Hedges, Miles Stuart as Director
30 April 2016
Resigned Tynan, Belinda Robyn, Professor as Director
12 April 2016
Appointed Rymer, Hazel, Professor as Director
4 March 2016
Resigned Bean, Martin George as Director
26 January 2016
Appointed Hill, Steven John as Director
18 December 2015
Resigned Woodburn, Alexander Fraser as Director
3 December 2015
11 June 2015
Appointed Horrocks, Peter as Director
17 December 2014
Appointed Bassindale, Alan Richard, Dr as Director
9 June 2014
Appointed Tynan, Belinda Robyn, Professor as Director
31 March 2014
Appointed Cooke, Justin Alex Edward as Director
31 March 2014
Appointed Neale, Frank Leslie George as Director
25 March 2013
Appointed Nelson, Simon Jonathan as Director
25 March 2013
Appointed Bean, Martin George as Director
21 January 2013
Appointed Woodburn, Alexander Fraser as Director
21 January 2013
Appointed Hedges, Miles Stuart as Director
21 January 2013
Appointed Cheyne, Brian as Secretary
21 January 2013
Resigned Cramer, Stephen John as Director
10 December 2012
Appointed Cramer, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11104387
Former controllers (2)
31 May 2024
Ceased Gah Education Holding Limited — Owns 75–100% of shares
19 December 2022
Ceased Global University Systems B.V. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Futurelearn Limited This company Owns 75–100% of shares
LCCM AU UK Limited Owns 75–100% of shares
St. Patrick's College Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£414,765
Profit
(£4,974,177)
Current Ratio
0.2x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2021 2022 2023 2025 £16,263,000 £3,835,000 £1,681,000 (£9,197,759)
Balance sheet detail
20252024202320222021
Fixed Assets£5,170,623£5,678,000£52,000£1,035,000£1,069,000
Current Assets£3,829,488£5,061,000£6,984,000£10,710,000£23,345,000
Debtors£3,414,723£3,819,000£1,639,000£2,121,000£2,571,000
Cash£414,765£1,242,000£5,345,000£8,589,000£20,774,000
Creditors (< 1 year)£18,197,870£14,963,000£5,355,000£7,910,000£7,875,000
Net Current Assets(£14,368,382)
Net Assets£3,835,000£16,263,000
Shareholder Funds(£9,197,759)£1,681,000£3,835,000£16,263,000

Filings 188

DateDescriptionMade Up ToPagesPDF
1 May 2026Group of companies' accounts31 May 2025
22 April 2026Confirmation statement with updates8 April 2026
13 January 2026Resolutions
8 January 2026Statement of capital following an allotment of shares
13 October 2025Resolutions
Show all 188 filings

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