OMNIPLEX LEARNING TOPCO LIMITED - Profile & Financials

Accounts Submitted 16 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

Omniplex Learning 45 Grosvenor Road St. Albans AL1 3AW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 243,750 Shares £352k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Sept 2025	A ORDINARY	189,845	£190k	£1
18 Sept 2025	A ORDINARY	1,435	£4k	£3
18 Sept 2025	B ORDINARY	16,220	£49k	£3
18 Sept 2025	C ORDINARY	36,250	£109k	£3

Officers

5 active 2 resigned

Show resigned officers

						Status
Aziz Ul-haq	Director	British	England	54	18 Sept 2025	Active
David Graham Pontin	Director	British	England	36	22 Aug 2025	Active
Endrit Gashi	Director	British	England	30	18 Sept 2025	Active
Kenneth Cumming Hills	Director	British	Scotland	64	18 Sept 2025	Active
Patrick Jocelyn	Director	British	England	56	14 Jul 2025	Active

Shareholders

Shareholders (2)


Patrick Jocelyn	50.0%	1	Ordinary	14 Jul 2025
David Graham Pontin	50.0%	1	Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ldc (managers) Limited

United Kingdom

Active

Notified 18 Sept 2025

Nature of Control

Significant Influence Or Control

David Graham Pontin

Ceased 18 Sept 2025

Ceased

Patrick Jocelyn

Ceased 18 Sept 2025

Ceased

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Group Structure

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

OMNIPLEX LEARNING TOPCO LIMITED Current Company

OMNIPLEX LEARNING BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Resolution	Resolutions	View(66 pages)
16 Oct 2025	Incorporation	Memorandum Articles	View(62 pages)
16 Oct 2025	Officers	Termination of David Graham Pontin as director on 2025-09-18	View(1 page)
16 Oct 2025	Officers	Termination of Patrick Jocelyn as director on 2025-09-18	View(1 page)
16 Oct 2025	Persons With Significant Control	Cessation of David Graham Pontin as a person with significant control on 2025-09-18	View(1 page)