Learnd Limited

Active12388403 Private limited company
Incorporated
6 January 2020 (6 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2020
British
Born May 1987 (39)
Director · Appointed 6 January 2020
British
Born November 1980
Officer history (3 former)
1 December 2025
Resigned Hatton, Vernon Richard Isaiah as Director
8 October 2025
Appointed Ruehl, Gisbert as Director
8 October 2025
Resigned Ruehl, Gisbert as Director
1 July 2024
Resigned Rudder, Jennifer Lynn as Director
1 May 2024
Appointed Hatton, Vernon Richard Isaiah as Director
1 February 2023
Appointed Rudder, Jennifer Lynn as Director
6 January 2020
Appointed Clifford, John Joseph as Director
6 January 2020
Appointed Wood, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16635163

Holdings 7

Companies where Learnd Limited 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
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
8 October 2025
Ceased Learnd SE — Owns 75–100% of shares
17 January 2023
Ceased Josef Brunner — Owns 50–75% of shares
16 November 2022
Ceased Florian Benjamin Fritsch — Owns 25–50% of shares
22 January 2020
Ceased John Joseph Clifford — Owns 25–50% of shares
22 January 2020
Ceased Simon James Wood — Owns 25–50% of shares

Financials

Net Assets
£2,591,549
Cash
£10,317
Profit
£384,245
Employees
3
Debt Ratio
77%
Current Ratio
0.1x
Return on Equity
15%
Balance sheet detail
2023
Fixed Assets£10,459,070
Current Assets£955,713
Cash£10,317
Creditors (< 1 year)£8,823,234
Net Current Assets(£7,867,521)
Net Assets£2,591,549
Shareholder Funds£2,591,549

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
26 October 2026Other filing
26 October 2026Other filing
Show all recent filings

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