LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED

09468450
Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
L

LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED

09468450

Business and domestic software development

Founded 3 Mar 2015 Active London, England 0 employees website.com
Business and domestic software development
Accounts Submitted 4 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £143K £150K 2024 year on year
Total assets £182K £111K 2024 year on year
Total Liabilities £39K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 New Street Square London EC4A 3BF England

Full company profile for LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED (09468450), an active company based in London, England. Incorporated 3 Mar 2015. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£142.52k

Decreased by £150.16k (-51%)

Total Liabilities

£38.98k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

21%

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

1 active 2 resigned
Status
Katharina Helen Marie Kearney-croftDirectorBritishEngland5218 Jan 2022Active

Shareholders

Shareholders (1)

Leopoard Jersey Topco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

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
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
Ceased

Group Structure

Group Structure

LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Persons With Significant ControlAndrew Stephen Brode notified as a person with significant control
3 Apr 2026Persons With Significant ControlJonathan David Satchell notified as a person with significant control
17 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with updates
16 Mar 2026OfficersTermination of Madeleine Victoria Reid as director on 16 Mar 2026
5 Jan 2026OfficersAppointment of Mr. Piers Lea as director on 27 Nov 2024
3 Apr 2026 Persons With Significant Control

Andrew Stephen Brode notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Jonathan David Satchell notified as a person with significant control

17 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with updates

16 Mar 2026 Officers

Termination of Madeleine Victoria Reid as director on 16 Mar 2026

5 Jan 2026 Officers

Appointment of Mr. Piers Lea as director on 27 Nov 2024

Recent Activity

Latest Activity

Andrew Stephen Brode notified as a person with significant control

2 months ago on 3 Apr 2026

Jonathan David Satchell notified as a person with significant control

2 months ago on 3 Apr 2026

Confirmation statement made on 3 Mar 2026 with updates

3 months ago on 17 Mar 2026

Termination of Madeleine Victoria Reid as director on 16 Mar 2026

3 months ago on 16 Mar 2026

Appointment of Mr. Piers Lea as director on 27 Nov 2024

5 months ago on 5 Jan 2026