TRANSFORMING LEARNING GROUP LIMITED

15027426
Active London

Activities of other holding companies n.e.c.

322 employees website.com
Activities of other holding companies n.e.c.
T

TRANSFORMING LEARNING GROUP LIMITED

15027426

Activities of other holding companies n.e.c.

Founded 25 Jul 2023 Active London, United Kingdom 322 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED 25 Jul 2023 — 29 Apr 2024
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £-940K
Total assets £35M
Total Liabilities £36M
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Wigmore Street London W1U 3RN United Kingdom

Website

www.example.com

Full company profile for TRANSFORMING LEARNING GROUP LIMITED (15027426), an active company based in London, United Kingdom. Incorporated 25 Jul 2023. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2024
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2023–2023)

Cash in Bank

£1.35M

Net Assets

-£939.58k

Total Liabilities

£35.59M

Turnover

£15.07M

Employees

322

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 83,887 Shares £53k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 202620,470£20k£1
3 Feb 202619,998£0£0
31 Oct 20256,448£6k£1
31 Oct 20251,290£0£0
7 Aug 20244,836£5k£1

Officers

Officers

3 active
Status
Fergal William RocheDirectorBritishEngland6523 Aug 2023Active
Thomas Richard WelchDirectorBritishEngland513 Sept 2024Active
Whittaker, George Anthony DavidDirectorBritishUnited Kingdom5625 Jul 2023Active

Shareholders

Shareholders (29)

Foundation Investment Partners Ii (gp) Llp
62.3%
623,819
Thomas Welch
11.2%
112,620

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 25 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRANSFORMING LEARNING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Richard Moore as director on 28 Feb 2026
12 Feb 2026ResolutionResolutions
3 Feb 2026CapitalAllotment of shares (GBP 10,117.07) on 3 Feb 2026
22 Jan 2026CapitalCapital Cancellation Shares
22 Jan 2026CapitalCapital Return Purchase Own Shares
2 Mar 2026 Officers

Termination of Richard Moore as director on 28 Feb 2026

12 Feb 2026 Resolution

Resolutions

3 Feb 2026 Capital

Allotment of shares (GBP 10,117.07) on 3 Feb 2026

22 Jan 2026 Capital

Capital Cancellation Shares

22 Jan 2026 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Termination of Richard Moore as director on 28 Feb 2026

3 months ago on 2 Mar 2026

Resolutions

4 months ago on 12 Feb 2026

Allotment of shares (GBP 10,117.07) on 3 Feb 2026

4 months ago on 3 Feb 2026

Capital Cancellation Shares

4 months ago on 22 Jan 2026

Capital Return Purchase Own Shares

4 months ago on 22 Jan 2026