ALDWYCH FINANCE LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ALDWYCH FINANCE LIMITED

Activities of other holding companies n.e.c.

Founded 2 Apr 2003 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PEARSON LANGUAGE ASSESSMENTS LIMITED 12 Nov 2007 — 31 Dec 2010
POUNDWATCH LIMITED 2 Apr 2003 — 12 Nov 2007
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £175M £7M 2024 year on year
Total assets £177M £8M 2024 year on year
Total Liabilities £2M £399K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ALDWYCH FINANCE LIMITED (04720439), an active company based in , United Kingdom. Incorporated 2 Apr 2003. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£174.53M

Increased by £7.21M (+4%)

Total Liabilities

£2.40M

Increased by £399.00k (+20%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 13,997,805 Shares £14.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20169,763,948£10.25m£1.05
2 May 20134,233,857£4.23m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pearson Amsterdam B.v
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

PEARSON PLC united kingdom
ALDWYCH FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Natalie Jane White as director on 2026-03-25
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with updates
14 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Aug 2025AccountsAnnual accounts filed
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
25 Mar 2026 Officers

Termination of Natalie Jane White as director on 2026-03-25

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with updates

14 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Aug 2025 Accounts

Annual accounts filed

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Natalie Jane White as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Confirmation statement made on 2025-10-20 with updates

5 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 14 Aug 2025

Annual accounts filed

8 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025