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Fitch Learning Limited

03928976

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 NORTH COLONNADE, LONDON, E14 5GN
Incorporated 18/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

85590
Other education

Officers

Mr. Andrew Karaiskos

director · Since 30/09/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Kevin Poulton

director · Since 30/09/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr. Shimon Bentley

director · Since 31/01/2021

COMMERCIAL FINANCE MANAGER

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Hyejin Yoon

director · Since 01/01/2023

FINANCIAL CONTROLLER

SOUTH KOREAN · ENGLAND · Age 53

Also on 4 other boards

Mr. Jonathan Prosser

secretary · Since 10/07/2025

Persons with Significant Control

Fitch Learning Holdings Limited

75–100% shares
75–100% votes
Appoint directors

30, North Colonnade, London, E14 5GN

Reg: 5656880 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2013Registered 26/01/2013Satisfied 08/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2013Registered 26/01/2013Satisfied 26/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2011Registered 31/08/2011Satisfied 29/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2011Registered 31/08/2011Satisfied 29/01/2013
charge
satisfied

PAUL SHAW (THE "TRUSTEE")

Created 20/11/2007Registered 20/02/2008Satisfied 29/01/2013
charge
satisfied

GRESHAM LLP (THE "TRUSTEE")

Created 20/11/2007Registered 20/02/2008Satisfied 29/01/2013
charge
satisfied

PAUL SHAW (THE TRUSTEE)

Created 08/01/2008Registered 09/01/2008Satisfied 29/01/2013
charge
satisfied

GRESHAM LLP (THE TRUSTEE)

Created 08/01/2008Registered 09/01/2008Satisfied 29/01/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2007Registered 28/11/2007Satisfied 08/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2007Registered 20/03/2007Satisfied 05/06/2008
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 23/05/2003Registered 07/06/2003Satisfied 20/11/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2000Registered 31/08/2000Satisfied 22/11/2007