Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
The Learning Experience Systems UK Ltd
- Incorporated
- 27 July 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Maria Rose Moon
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers 4 active
Officer details are public data from the Companies House register.
American
Born January 1963 (63)
Moon, Maria Rose
Director · Appointed 13 November 2025
British
Born July 1978 (48)
Director · Appointed 15 November 2021
American
Born January 1971 (55)
Weissman, Richard Scott
Director · Appointed 27 July 2018
American
Born November 1963
Officer history (8 former)
13 November 2025
Appointed Moon, Maria Rose as Director
13 November 2025
13 November 2025
31 July 2025
22 April 2022
22 April 2022
15 November 2021
29 September 2020
Resigned Shafir, Michael as Secretary
29 September 2020
Resigned Shafir, Michael as Director
30 June 2020
Appointed Shafir, Michael as Secretary
30 June 2020
28 March 2019
28 March 2019
5 March 2019
Resigned Alfano, Andrew as Director
1 March 2019
27 July 2018
Appointed Alfano, Andrew as Director
27 July 2018
27 July 2018
Appointed Shafir, Michael as Director
27 July 2018
27 July 2018
Appointed Weissman, Richard Scott 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 10
Companies where The Learning Experience Systems UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2023
Ceased The Learning Experience Corp — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £7,779,296
- Cash
- £15,152
- Profit
- (£1,702,895)
- Employees
- 103
- Debt Ratio
- 15%
- Current Ratio
- 2.5x
- Return on Equity
- -22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,685,420 | £5,685,750 | £3,965,092 | £3,937,485 | £3,938,443 | £300 |
| Current Assets | £3,495,191 | £1,597,065 | £2,334,007 | £1,809,504 | £417,030 | £1,302,713 |
| Cash | £15,152 | £518,079 | £928 | £1,330,500 | £8,552 | £99,314 |
| Creditors (< 1 year) | £1,401,315 | £196,764 | £261,164 | £111,640 | £112,357 | £181,352 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £2,093,876 | £1,400,301 | £2,072,843 | £1,697,864 | £304,673 | £1,121,361 |
| Net Assets | £7,779,296 | £7,086,051 | £6,037,935 | £5,635,349 | £4,243,116 | £1,121,661 |
| Shareholder Funds | £7,779,296 | £7,086,051 | £6,037,935 | £5,635,349 | £4,243,116 | £1,121,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 1 June 2026 | Appointment of a director | |||
| 19 May 2026 | Replacement filing of Confirmation Statement | 21 May 2025 | ||
| 9 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Statement of capital following an allotment of shares |
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