TLG Topco Limited

Active15027426 Private limited company
Incorporated
25 July 2023 (3 years)
Previously known as
Education Technology Services Bidco Limited (until 13 August 2026)
Transforming Learning Group Limited (until 6 August 2026)
Education Technology Services Holdings Limited (until 29 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6th Floor
15-16
Brook's Mews
London
W1K 4DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 February 2026
Resigned Moore, Richard as Director
21 November 2025
Resigned Roche, Fergal William as Director
3 September 2024
Appointed Welch, Thomas Richard as Director
23 August 2023
Appointed Roche, Fergal William as Director
25 July 2023
Appointed Whittaker, George Anthony David as Director
25 July 2023
Appointed Moore, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc422780

Holdings 1

Companies where TLG Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Foundation Investment Partners I (GP) LLP Holds 75–100% of voting rights
Foundation Investment Partners II (GP) LLP Holds 75–100% of voting rights
Edison Education Limited Owns 75–100% of shares
Shoo 685 Holdings Limited Owns 75–100% of shares
TLG Topco Limited This company Owns 75–100% of shares
Foundation Investments Scotland LP (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland LP Holds 75–100% of voting rights
Foundation Investments Scotland LP II (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland II LP Holds 75–100% of voting rights
Foundation Investments Scotland LP Iii (GP) LLP Holds 75–100% of voting rights
Foundation Investments Scotland Iii LP Holds 25–50% of voting rights

Financials

Net Assets
£1,081,201
Turnover
£29,513,890
Profit Before Tax
(£3,776,757)
Employees
397
Profit Margin
-13%
Return on Equity
-353%
Balance sheet detail
2025
Fixed Assets£33,754,625
Current Assets£8,261,133
Debtors£1,101,400
Net Current Assets£1,081,200
Net Assets£1,081,201
Shareholder Funds£1,081,201

Turnover£29,513,890
Cost of Sales£20,451,227
Gross Profit£9,062,663
Admin Expenses£5,428,331
Staff Costs£15,420,915
Operating Profit£3,739,319
Profit Before Tax(£3,776,757)
Tax£44,829
Profit for Period(£3,821,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2026
18 August 2026Confirmation statement with updates24 July 2026
13 August 2026Certificate of change of name
6 August 2026Change of name notice
6 August 2026Certificate of change of name

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