Pearltech UK Limited

Active09833975 Private limited company

What Pearltech UK say about themselves

“Pearl is the AI-first LMS for UK FE colleges and ITPs. Atom, SAM, AI marking, Access to HE, plagiarism, content library, learner recruitment in one platform.”

— from e-pearl.co.uk
Incorporated
20 October 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Learndirect
3rd Floor Wilson House
Lorne Park Road
Bournemouth
BH1 1JN

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2021
British
Born May 1965 (61)
Director · Appointed 20 October 2015
British
Born August 1981 (45)

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
Limited Company
Reg. no. 06779528
Former controllers (1)
6 April 2016
Ceased Wayne Janse Van Rensburg — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Learndirect Digital Holdings Limited With a receiver on a charge
Learndirect Digital Group Limited Owns 75–100% of shares
Animaljobsdirect Limited Owns 75–100% of shares
Learndirect Digital Fitness Limited Owns 50–75% of shares
Learndirect Digital HS Limited Owns 75–100% of shares
At & F Solutions Limited Owns 75–100% of shares
Learndirect Limited Owns 75–100% of shares
Central College for Education Limited Owns 75–100% of shares
Digital Monkey Media Limited Owns 75–100% of shares
Online Academies Limited Owns 75–100% of shares
Pearltech UK Limited This company Owns 75–100% of shares
Learndirect Smile Digital Limited Owns 75–100% of shares
Smilewisdom Ltd Owns 75–100% of shares

Financials

Net Assets
£1,669,774
Cash
£957,111
Debt Ratio
27%
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 £669,595 £1,235,000 £1,669,774
Balance sheet detail
202320222021
Fixed Assets£0£1,146£2,901
Current Assets£2,300,555£1,483,972£795,686
Debtors£1,220,342£645,259
Cash£957,111£263,630£150,427
Creditors (< 1 year)£630,781£250,118£128,992
Net Current Assets£1,669,774£1,233,854£666,694
Net Assets£1,669,774
Shareholder Funds£1,669,774£1,235,000£669,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
3 November 2026Other filing
Show all recent filings

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