TRANSFORMING LEARNING GROUP LIMITED

Active

Company number 15027426

London, United Kingdom · Incorporated 25 July 2023

100 Wigmore Street, London, W1U 3RN, United Kingdom

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Total raised

£83,888

Shares allotted

83,888

Latest round

26 March 2026

Company history

Previous company names

EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED · 25 July 2023 – 29 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 March 2025

Next due

31 December 2026

4 months left

Confirmation statement Up to date

Last filed

24 July 2025

Next due

7 August 2026

Overdue by 7 weeks

Financial snapshot

Last accounts type

Group

Period end

31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026

FOUNDATION INVESTMENT PARTNERS II (GP) LLP (62.3%)
THOMAS WELCH (11.2%)
EMMA WELCH (8.5%)
STEVE HUTTON (4.3%)
CHRISTOPHER WILD (3.0%)
BEN DUNN (2.7%)
FERGAL ROCHE (2.3%)
SALLY BANNISTER (0.7%)
TOM MAGAWLY (0.6%)
TOM WATSON (0.6%)
KIM HUTTON (0.5%)
BEN HART (0.4%)
TIM HART (0.4%)
KELLIE TILLERY (0.4%)
JON ATKINSON (0.4%)
SIMON BAKER (0.3%)
JAMES PAWSON (0.2%)
STEPHEN PATTINSON (0.2%)
MARK JENKINS (0.2%)
JASON WEBB (0.2%)
CAROL HARTLEY (0.2%)
CHRIS WOODWARD (0.1%)
NICCI LONGMORE (0.1%)

Total shares

1,001,282

Nominal value

£0.010

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
A ORDINARY	623,819	GBP	£0.010
B ORDINARY	281,772	GBP	£0.000
C ORDINARY	95,691	GBP	£0.000
Total	1,001,282

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
FOUNDATION INVESTMENT PARTNERS II (GP) LLP	A ORDINARY	623,819	62.30%	623,819	100.00%
BEN DUNN	B ORDINARY	2,153	0.22%	—	—
BEN HART	B ORDINARY	4,465	0.45%	—	—
CHRIS WOODWARD	B ORDINARY	1,340	0.13%	—	—
CHRISTOPHER WILD	B ORDINARY	2,234	0.22%	—	—
EMMA WELCH	B ORDINARY	85,189	8.51%	—	—
FERGAL ROCHE	B ORDINARY	3,224	0.32%	—	—
JAMES PAWSON	B ORDINARY	2,418	0.24%	—	—
JON ATKINSON	B ORDINARY	3,602	0.36%	—	—
KIM HUTTON	B ORDINARY	4,705	0.47%	—	—
MARK JENKINS	B ORDINARY	2,234	0.22%	—	—
SALLY BANNISTER	B ORDINARY	3,552	0.35%	—	—
STEPHEN PATTINSON	B ORDINARY	2,418	0.24%	—	—
STEVE HUTTON	B ORDINARY	42,685	4.26%	—	—
THOMAS WELCH	B ORDINARY	112,620	11.25%	—	—
TIM HART	B ORDINARY	4,465	0.45%	—	—
TOM MAGAWLY	B ORDINARY	2,234	0.22%	—	—
TOM WATSON	B ORDINARY	2,234	0.22%	—	—
BEN DUNN	C ORDINARY	25,090	2.51%	—	—
CAROL HARTLEY	C ORDINARY	2,016	0.20%	—	—
CHRISTOPHER WILD	C ORDINARY	28,223	2.82%	—	—
FERGAL ROCHE	C ORDINARY	20,000	2.00%	—	—
JASON WEBB	C ORDINARY	2,016	0.20%	—	—
KELLIE TILLERY	C ORDINARY	4,032	0.40%	—	—
NICCI LONGMORE	C ORDINARY	538	0.05%	—	—
SALLY BANNISTER	C ORDINARY	3,696	0.37%	—	—
SIMON BAKER	C ORDINARY	2,688	0.27%	—	—
TOM MAGAWLY	C ORDINARY	3,696	0.37%	—	—
TOM WATSON	C ORDINARY	3,696	0.37%	—	—
Total		1,001,282	100%	623,819	100%