LG

LEARND GROUP HOLDINGS LIMITED

Active

Company number 16626912

London, England · Incorporated 4 August 2025

Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 28 August 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 October 2025

Company overview

**LEARND GROUP HOLDINGS LIMITED** is an active private limited company incorporated on 4 August 2025 and registered in England and Wales. Its registered office is at Third Floor, 1 New Fetter Lane, London, EC4A 1AN. The company’s principal activity is classified under SIC code 62090.

As of the latest information, the company has two directors, both appointed on incorporation: Simon James Wood and John Joseph Clifford, both British nationals resident in England. There are two persons with significant control, each holding 25–50% of shares and voting rights together with the right to appoint and remove directors: 4js Invest Limited and Wud Capital Ltd. Both have held their interests since incorporation.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 4 May 2027, made up to 31 August 2026, and the next confirmation statement is due by 17 August 2026. Recent filings include a resolution passed on 10 October 2025 and an allotment of shares on 8 October 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
4 May 2027
8 months left
Confirmation statement Up to date
Last filed
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Wud Capital Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 August 2025
PS
4js Invest Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 August 2025

Funding

1 funding round
8 October 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Resolution
Resolution
10 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Memorandum Articles
Incorporation
15 September 2025 View
Resolution
Resolution
15 September 2025 View
Memorandum Articles
Incorporation
20 August 2025 View
Resolution
Resolution
20 August 2025 View
Incorporation Company
Incorporation
4 August 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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