CompanyTrack
L

LIVE-IN LEARNING INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LIVE-IN LEARNING INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Mar 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted
Net assets £58.87M £22.53M 2024 year on year
Total assets £58.97M £22.61M 2024 year on year
Total Liabilities £103.31K £72.59K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover LIVE-IN LEARNING INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£58.87M

Increased by £22.53M (+62%)

Total Liabilities

£103.31k

Increased by £72.59k (+236%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

9 Allotments 45,294,883 Shares £45.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20213,027,271$3.03m$1
30 Nov 20215,418,635$5.42m$1
29 Oct 20212,435,669$2.44m$1
30 Sept 20213,824,132$3.82m$1
30 Aug 20217,524,385$7.52m$1

Officers

Officers

3 active 4 resigned
Status
Charles Lloyd HaywoodDirectorBritishUnited Kingdom3426 Jul 2024Active
Karen Maria DealDirectorBritishUnited Kingdom6019 Mar 2019Active
Sven StubicanDirectorAustralianUnited Kingdom3827 Jan 2025Active

Shareholders

Shareholders (1)

Infrared Infrastructure V Investments Limited
100.0%
44,639,31118 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared Infrastructure V Investments Limited

United Kingdom

Active
Notified 19 Mar 2019
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

INFRARED INFRASTRUCTURE V INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED INFRASTRUCTURE V GENERAL PARTNER LLP united kingdom appoint/remove members limited liability partnership
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
LIVE-IN LEARNING INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersAppointment of Nathan James King as director on 2025-11-14View(2 pages)
14 Nov 2025OfficersTermination of Karen Maria Deal as director on 2025-11-14View(1 page)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
22 Sept 2025CapitalStatement by DirectorsView(1 page)
22 Sept 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
14 Nov 2025 Officers

Appointment of Nathan James King as director on 2025-11-14

14 Nov 2025 Officers

Termination of Karen Maria Deal as director on 2025-11-14

2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

22 Sept 2025 Capital

Statement by Directors

22 Sept 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Appointment of Nathan James King as director on 2025-11-14

3 months ago on 14 Nov 2025

Termination of Karen Maria Deal as director on 2025-11-14

3 months ago on 14 Nov 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Statement by Directors

4 months ago on 22 Sept 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 22 Sept 2025