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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Weissman, Richard
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Paine, Sarah
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Brian Learned
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shafir, Michael
    Secretary, Senior Vp & General Counsel born in October 1975
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2020-09-29
    OF - Director → CIF 0
    Shafir, Michael
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 2
    Alfano, Andrew
    President/Coo born in August 1967
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Levine, Sandy
    Cao born in September 1950
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Smith, Fiona
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 5
    icon of address210, Hillsboro Technology Drive, Deerfield Beach, Florida, United States
    Corporate
    Person with significant control
    2018-07-27 ~ 2023-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2018-07-27 ~ 2019-03-28
    PE - Secretary → CIF 0
  • 7
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-28 ~ 2020-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LEARNING EXPERIENCE SYSTEMS UK LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
22,504 GBP2024-12-31
23,723 GBP2023-12-31
Property, Plant & Equipment
5,867 GBP2024-12-31
6,892 GBP2023-12-31
Fixed Assets - Investments
5,657,379 GBP2024-12-31
3,934,477 GBP2023-12-31
Fixed Assets
5,685,750 GBP2024-12-31
3,965,092 GBP2023-12-31
Total Inventories
10,887 GBP2024-12-31
578,432 GBP2023-12-31
Debtors
Current
1,068,099 GBP2024-12-31
1,754,647 GBP2023-12-31
Cash at bank and in hand
518,079 GBP2024-12-31
928 GBP2023-12-31
Current Assets
1,597,065 GBP2024-12-31
2,334,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-196,764 GBP2024-12-31
-261,164 GBP2023-12-31
Net Current Assets/Liabilities
1,400,301 GBP2024-12-31
2,072,843 GBP2023-12-31
Total Assets Less Current Liabilities
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Net Assets/Liabilities
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Equity
Called up share capital
13,479,594 GBP2024-12-31
11,213,994 GBP2023-12-31
Retained earnings (accumulated losses)
-6,393,543 GBP2024-12-31
-5,176,059 GBP2023-12-31
-3,757,538 GBP2023-01-01
Profit/Loss
-1,217,484 GBP2024-01-01 ~ 2024-12-31
-1,418,521 GBP2023-01-01 ~ 2023-12-31
Equity
7,086,051 GBP2024-12-31
6,037,935 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,754 GBP2024-12-31
4,785 GBP2023-12-31
Furniture and fittings
4,650 GBP2024-12-31
4,650 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,404 GBP2024-12-31
9,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,233 GBP2023-12-31
Furniture and fittings
310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,297 GBP2024-12-31
Furniture and fittings
1,240 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,537 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,457 GBP2024-12-31
2,552 GBP2023-12-31
Furniture and fittings
3,410 GBP2024-12-31
4,340 GBP2023-12-31
Investments in Subsidiaries
5,657,379 GBP2024-12-31
3,934,477 GBP2023-12-31
Value of work in progress
10,887 GBP2024-12-31
578,432 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041,911 GBP2024-12-31
328,473 GBP2023-12-31
Other Debtors
Current
1,417,983 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
26,088 GBP2024-12-31
8,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,130 GBP2024-12-31
138,816 GBP2023-12-31
Taxation/Social Security Payable
Current
73,038 GBP2024-12-31
Other Creditors
Current
1,100 GBP2024-12-31
800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,496 GBP2024-12-31
121,548 GBP2023-12-31
Creditors
Current
196,764 GBP2024-12-31
261,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,479,494 shares2024-12-31
11,213,894 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    Info
    Registered number 11486882
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    S
    Registered number 11486882
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -205,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,268,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    TLE AT GREENWICH UK LIMITED - 2019-12-05
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    805,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.