Big Clever Learning Limited

Active09627184 Private limited company
Incorporated
8 June 2015 (11 years)
Previously known as
Digital Theatre Group Limited (until 30 May 2023)
Big Clever Learning Limited (until 7 December 2018)
Root Education Limited (until 28 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
Greater London
Address
51 Eastcheap
London
EC3M 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born December 1981 (44)
Livingston, Caroline Ruth Lambert
Secretary · Appointed 3 August 2022
Director · Appointed 22 July 2019
British
Born November 1960
Director · Appointed 24 May 2019
British
Born October 1966 (60)
Director · Appointed 8 June 2015
British
Born April 1977 (49)
Officer history (12 former)
5 September 2025
Resigned Patel, Neelay as Director
5 September 2025
Resigned Nitschke, Jason Jon as Director
1 April 2025
Appointed Nitschke, Jason Jon as Director
4 September 2023
Appointed Turner, Clare Emma as Director
25 August 2023
Resigned Tyne, Matthew Russell as Director
31 January 2023
Resigned Philips, Simon Robert Maury as Director
5 August 2022
Resigned Yamoyany, Allison as Director
3 August 2022
Appointed Tyne, Matthew Russell as Director
3 August 2022
Appointed Livingston, Caroline Ruth Lambert as Secretary
21 April 2020
Resigned Jawa, Sanjay as Director
22 July 2019
Appointed Patel, Neelay as Director
22 July 2019
Appointed Airey, Dawn Elizabeth as Director
24 May 2019
Appointed Sadler, Stephen Paul as Director
31 December 2018
Resigned Cooke, Justin Alex Edward as Director
6 December 2018
Appointed Jawa, Sanjay as Director
6 December 2018
Appointed Yamoyany, Allison as Director
6 December 2018
Resigned Allen, Michael Philip as Director
6 December 2018
Resigned Hall, Christopher James as Director
1 June 2018
Resigned Hart, David James as Director
13 May 2016
Resigned Abelovszky, Judith as Director
13 May 2016
Resigned Abelovszky, Judith as Secretary
2 November 2015
Appointed Hall, Christopher James as Director
7 October 2015
Appointed Hart, David James as Director
7 October 2015
Appointed Abelovszky, Judith as Director
14 September 2015
Appointed Abelovszky, Judith as Secretary
14 September 2015
Appointed Cooke, Justin Alex Edward as Director
11 September 2015
Appointed Philips, Simon Robert Maury as Director
8 June 2015
Appointed Hyman, Frank Richard as Director
8 June 2015
Appointed Allen, Michael Philip as Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428139

Holdings 1

Companies where Big Clever Learning Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 June 2021
Ceased Root Capital LLP — Owns 50–75% of shares
23 May 2019
Ceased Root Capital Fund II L.P. — Owns 50–75% of shares
23 May 2019
Ceased Root Capital LLP — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Dotvector Limited Owns 50–75% of shares
RD Media Group Ltd Holds 75–100% of voting rights
Real Deals Media Limited Owns 75–100% of shares
Scaleup Capital (Carry Partner) GP LLP Right to 75–100% of surplus assets
Scaleup Capital (Carry Partner) L.P. Has significant influence or control
Scaleup Capital GP Limited Owns 75–100% of shares
Scaleup Capital General Partner LLP Holds 75–100% of voting rights
Big Clever Learning Limited This company Owns 50–75% of shares
Sifted (EU) Ltd Owns 25–50% of shares
Sucfiv H1 Bidco Limited Has significant influence or control
Scaleup Capital GP II LLP Right to 75–100% of surplus assets
Scaleup Capital II Limited Owns 75–100% of shares
The Healthiest Workplace UK Limited Owns 75–100% of shares

Financials

Net Assets
£5,675,721
up £4,974,523 (709%)
Cash
£1,895,075
up £1,816,955 (2326%)
Employees
6
up 1 (20%)
Current Ratio
5.8x
Balance sheet detail
2019
Fixed Assets£29,992
Current Assets£6,830,854
Debtors£4,935,779
Cash£1,895,075
Creditors (< 1 year)£1,185,125
Net Current Assets£5,645,729
Net Assets£5,675,721
Shareholder Funds£5,675,721

Filings

Filing history not loaded yet. See it on Companies House

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