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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 11
  • 1
    Brindle, Hannah
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Salter, Mark
    Born in September 1966
    Individual (76 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Salter, Mark
    Investor Director born in September 1966
    Individual (76 offsprings)
    2021-07-15 ~ 2022-05-05
    OF - Director → CIF 0
  • 3
    Layzell, Stuart Paul
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 4
    French, Jessica Rachel
    Director born in August 1987
    Individual (19 offsprings)
    Officer
    2021-07-19 ~ 2021-08-10
    OF - Director → CIF 0
    2023-03-29 ~ 2023-10-06
    OF - Director → CIF 0
  • 5
    Adler, Daniel Andrew
    Investor Director born in August 1971
    Individual (37 offsprings)
    Officer
    2022-05-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Du Plessis, Espe
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2021-08-10 ~ 2023-09-05
    OF - Director → CIF 0
  • 7
    Truby, Mark Philip
    Born in June 1972
    Individual (29 offsprings)
    Officer
    2023-09-05 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Shah, Jeniv Mailesh
    Born in December 1985
    Individual (33 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Karayannis, Constantine
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Prinses Margrietlaan, 5, 3136 Am Vlaardingen, Netherlands
    Corporate (4 offsprings)
    Officer
    2021-08-10 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    PROJECT ATLANTIS MIDCO LIMITED
    13509986 13512115
    6, Warwick Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEARNPRO GROUP LIMITED

Period: 2022-05-11 ~ now
Company number: 13512115
Registered names
LEARNPRO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
26,882,482 GBP2025-06-30
17,486,616 GBP2024-06-30
Fixed Assets
26,882,482 GBP2025-06-30
17,486,616 GBP2024-06-30
Debtors
Current
8,114 GBP2025-06-30
9,378 GBP2024-06-30
Cash at bank and in hand
67,301 GBP2025-06-30
226,554 GBP2024-06-30
Current Assets
75,415 GBP2025-06-30
235,932 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,793,596 GBP2025-06-30
-22,081,984 GBP2024-06-30
Net Current Assets/Liabilities
-6,718,181 GBP2025-06-30
-21,846,052 GBP2024-06-30
Total Assets Less Current Liabilities
20,164,301 GBP2025-06-30
-4,359,436 GBP2024-06-30
Net Assets/Liabilities
-11,393,104 GBP2025-06-30
-8,159,795 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Retained earnings (accumulated losses)
-11,393,105 GBP2025-06-30
-8,159,796 GBP2024-06-30
-4,839,086 GBP2023-07-01
Equity
-11,393,104 GBP2025-06-30
-8,159,795 GBP2024-06-30
-4,839,085 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,233,309 GBP2024-07-01 ~ 2025-06-30
-3,320,710 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-3,233,309 GBP2024-07-01 ~ 2025-06-30
-3,320,710 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,233,309 GBP2024-07-01 ~ 2025-06-30
-3,320,710 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-3,233,309 GBP2024-07-01 ~ 2025-06-30
-3,320,710 GBP2023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
7,097 GBP2025-06-30
8,196 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
1,017 GBP2025-06-30
1,182 GBP2024-06-30
Bank Borrowings
Current
393,750 GBP2025-06-30
875,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,815 GBP2025-06-30
19,058 GBP2024-06-30
Amounts owed to group undertakings
Current
5,937,562 GBP2025-06-30
20,812,788 GBP2024-06-30
Taxation/Social Security Payable
Current
6,074 GBP2025-06-30
7,300 GBP2024-06-30
Other Creditors
Current
254,425 GBP2025-06-30
224,172 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
197,970 GBP2025-06-30
143,666 GBP2024-06-30
Creditors
Current
6,793,596 GBP2025-06-30
22,081,984 GBP2024-06-30
Bank Borrowings
Non-current
5,722,838 GBP2025-06-30
3,800,359 GBP2024-06-30
Other Remaining Borrowings
Non-current
25,834,567 GBP2025-06-30
Creditors
Non-current
31,557,405 GBP2025-06-30
3,800,359 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
393,750 GBP2025-06-30
875,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
393,750 GBP2025-06-30
875,000 GBP2024-06-30
Bank Borrowings
Between two and five year, Non-current
5,722,838 GBP2025-06-30
Non-current, Between two and five year
3,800,359 GBP2024-06-30
Total Borrowings
31,951,155 GBP2025-06-30
4,675,359 GBP2024-06-30
Net Deferred Tax Liability/Asset
1,017 GBP2025-06-30
1,182 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-165 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • LEARNPRO GROUP LIMITED
    Info
    PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
    Registered number 13512115
    6 Warwick Street, London W1B 5LX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • LEARNPRO GROUP LIMITED
    S
    Registered number 13512115
    6, Warwick Street, London, United Kingdom, W1B 5LX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PROJECT ATLANTIS BIDCO LIMITED
    S
    Registered number 13512115
    6, Warwick Street, London, England, W1B 5LX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMMUN COILLE LIMITED
    SC400235
    First Floor, 6-8 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEARNPRO EFIRESERVICE LIMITED
    - now 09570924
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PERFORMANCE MONITORING SYSTEMS LIMITED
    02450115
    6 Warwick Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.