Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Transforming Learning Group Limited
- Incorporated
- 25 July 2023 (3 years)
- Previously known as
- Education Technology Services Bidco Limited (until 6 August 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor15-16Brook's MewsLondonW1K 4DS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2024
British
Born December 1974 (51)
Director · Appointed 25 July 2023
British
Born September 1969 (57)
Officer history (1 former)
28 February 2026
17 September 2024
25 July 2023
25 July 2023
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
Limited By Shares
Reg. no. 15027924
Holdings 4
Companies where Transforming Learning Group 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
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,328,902)
- Cash
- £57,295
- Turnover
- £1,383,931
- Profit Before Tax
- (£3,477,604)
- Employees
- 3
- Profit Margin
- -251%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £232,574 |
| Debtors | £175,279 |
| Cash | £57,295 |
| Net Current Assets | (£36,988,362) |
| Net Assets | (£3,328,902) |
| Shareholder Funds | (£3,328,902) |
| Turnover | £1,383,931 |
| Admin Expenses | £1,489,853 |
| Operating Profit | (£105,922) |
| Profit Before Tax | (£3,477,604) |
| Profit for Period | (£3,477,604) |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 March 2026 | ||
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Registered office address changed | |||
| 6 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 6 August 2026 | Registered office address changed |
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