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 4
  • 1
    Paine, Sarah
    Operations Director born in July 1975
    Individual (11 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Brian Learned
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Levine, Sandy
    Cao born in September 1950
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Weissman, Richard
    Chairman/Ceo born in November 1963
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Alfano, Andrew
    President/Coo born in August 1967
    Individual
    Officer
    2018-07-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Shafir, Michael
    Secretary, Senior Vp & General Counsel born in October 1975
    Individual
    Officer
    2018-07-27 ~ 2020-09-29
    OF - Director → CIF 0
    Shafir, Michael
    Individual
    Officer
    2020-06-30 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 3
    Smith, Fiona
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-28 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 5
    210, Hillsboro Technology Drive, Deerfield Beach, Florida, United States
    Corporate
    Person with significant control
    2018-07-27 ~ 2023-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    2,342,653 GBP2023-03-31
    Officer
    2018-07-27 ~ 2019-03-28
    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
Average Number of Employees
432023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets
23,723 GBP2023-12-31
Property, Plant & Equipment
6,892 GBP2023-12-31
3,508 GBP2022-12-31
Fixed Assets - Investments
3,934,477 GBP2023-12-31
3,933,977 GBP2022-12-31
Fixed Assets
3,965,092 GBP2023-12-31
3,937,485 GBP2022-12-31
Total Inventories
578,432 GBP2023-12-31
Debtors
Current
1,754,647 GBP2023-12-31
479,004 GBP2022-12-31
Cash at bank and in hand
928 GBP2023-12-31
1,330,500 GBP2022-12-31
Current Assets
2,334,007 GBP2023-12-31
1,809,504 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-261,164 GBP2023-12-31
-111,640 GBP2022-12-31
Net Current Assets/Liabilities
2,072,843 GBP2023-12-31
1,697,864 GBP2022-12-31
Total Assets Less Current Liabilities
6,037,935 GBP2023-12-31
5,635,349 GBP2022-12-31
Net Assets/Liabilities
6,037,935 GBP2023-12-31
5,635,349 GBP2022-12-31
Equity
Called up share capital
11,213,994 GBP2023-12-31
9,392,887 GBP2022-12-31
6,600,122 GBP2022-01-01
Retained earnings (accumulated losses)
-5,176,059 GBP2023-12-31
-3,757,538 GBP2022-12-31
-2,357,006 GBP2022-01-01
Profit/Loss
-1,418,521 GBP2023-01-01 ~ 2023-12-31
-1,400,532 GBP2022-01-01 ~ 2022-12-31
Equity
6,037,935 GBP2023-12-31
5,635,349 GBP2022-12-31
4,243,116 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,418,521 GBP2023-01-01 ~ 2023-12-31
-1,400,532 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,821,107 GBP2023-01-01 ~ 2023-12-31
2,792,765 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,821,107 GBP2023-01-01 ~ 2023-12-31
2,792,765 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,785 GBP2023-12-31
4,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,435 GBP2023-12-31
4,785 GBP2022-12-31
Furniture and fittings
4,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,277 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
956 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
310 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,233 GBP2023-12-31
Furniture and fittings
310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,543 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,552 GBP2023-12-31
3,508 GBP2022-12-31
Furniture and fittings
4,340 GBP2023-12-31
Investments in Subsidiaries
3,934,477 GBP2023-12-31
3,933,977 GBP2022-12-31
Value of work in progress
578,432 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
328,473 GBP2023-12-31
410,458 GBP2022-12-31
Other Debtors
Current
1,417,983 GBP2023-12-31
44,382 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
8,091 GBP2023-12-31
24,064 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,816 GBP2023-12-31
46,849 GBP2022-12-31
Other Creditors
Current
800 GBP2023-12-31
300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
121,548 GBP2023-12-31
64,491 GBP2022-12-31
Creditors
Current
261,164 GBP2023-12-31
111,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,213,894 shares2023-12-31
9,392,787 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    Info
    Registered number 11486882
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2018-07-27 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • THE LEARNING EXPERIENCE SYSTEMS UK LTD
    S
    Registered number 11486882
    4th 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
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -58,357 GBP2023-12-31
    Person with significant control
    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
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -37,336 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    TLE AT GREENWICH UK LIMITED - 2019-12-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    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
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.