LEARNING TECHNOLOGIES GROUP (UK) LIMITED

02371375
Active London

Business and domestic software development

56 employees website.com
Software Vertical-specific SaaS Business and domestic software development
L

LEARNING TECHNOLOGIES GROUP (UK) LIMITED

02371375

Business and domestic software development

Founded 12 Apr 1989 Active London, England 56 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

LEO LEARNING LIMITED 9 Jul 2014 — 22 Jan 2020
EPIC PERFORMANCE IMPROVEMENT LIMITED 14 Dec 2006 — 9 Jul 2014
EPIC MULTIMEDIA LIMITED 10 May 1996 — 14 Dec 2006
EPIC MULTIMEDIA GROUP LIMITED 3 Jan 1996 — 10 May 1996
THE EPIC MULTIMEDIA GROUP LIMITED 1 Dec 1995 — 3 Jan 1996
THE EPIC INTERACTIVE MEDIA COMPANY LTD 11 Sept 1989 — 1 Dec 1995
WAVESONG LIMITED 12 Apr 1989 — 11 Sept 1989
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £11M £7M 2024 year on year
Total assets £41M £484K 2024 year on year
Total Liabilities £30M £6M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

3 New Street Square London EC4A 3BF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEARNING TECHNOLOGIES GROUP (UK) LIMITED (02371375), an active software company based in London, England. Incorporated 12 Apr 1989. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£221.00k

Decreased by £101.00k (-31%)

Net Assets

£11.30M

Increased by £6.82M (+152%)

Total Liabilities

£29.54M

Decreased by £6.34M (-18%)

Turnover

£20.93M

Increased by £19.99M (+2122%)

Employees

56

Decreased by 7 (-11%)

Debt Ratio

72%

Decreased by 17 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Learning Technologies Group Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Jonathan David Satchell

British

Active
Notified 1 Apr 2025
Residence Italy
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mr Andrew Stephen Brode

British

Active
Notified 1 Apr 2025
Residence England
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

LEARNING TECHNOLOGIES GROUP (UK) LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Ground Floor Premises, 15 Fetter Lane, London (EC4A 1BW) CITY OF LONDON
Leasehold-29 Oct 2019
Office Premises, 52 and 53 Old Steine and 55, 56 and, 59 East Street, Brighton BRIGHTON AND HOVE
Leasehold-9 Jul 2018
Ground Floor Premises, 15 Fetter Lane, London (EC4A 1BW)
Leasehold
Added 29 Oct 2019
District CITY OF LONDON
Office Premises, 52 and 53 Old Steine and 55, 56 and, 59 East Street, Brighton
Leasehold
Added 9 Jul 2018
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
3 Apr 2026Persons With Significant ControlJonathan David Satchell notified as a person with significant control
3 Apr 2026Persons With Significant ControlAndrew Stephen Brode notified as a person with significant control
5 Jan 2026OfficersAppointment of Mr. Piers Lea as director on 17 Dec 2025
25 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

3 Apr 2026 Persons With Significant Control

Jonathan David Satchell notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Andrew Stephen Brode notified as a person with significant control

5 Jan 2026 Officers

Appointment of Mr. Piers Lea as director on 17 Dec 2025

25 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 9 Apr 2026

Jonathan David Satchell notified as a person with significant control

2 months ago on 3 Apr 2026

Andrew Stephen Brode notified as a person with significant control

2 months ago on 3 Apr 2026

Appointment of Mr. Piers Lea as director on 17 Dec 2025

5 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 25 Nov 2025