FITCH LEARNING LIMITED
Get an alert when FITCH LEARNING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Cash
£8M
+39.1% vs 2023
Net assets
£10M
-6.4% vs 2023
Employees
122
-5.4% vs 2023
Profit before tax
£7M
-4.9% vs 2023
Name history
Renamed 5 times since incorporation
- FITCH LEARNING LIMITED 2019-06-27 → present
- FITCH 7CITY LEARNING LIMITED 2013-03-04 → 2019-06-27
- 7 CITY LEARNING LIMITED 2001-10-24 → 2013-03-04
- 7 CITY FINANCIAL LEARNING LIMITED 2001-05-09 → 2001-10-24
- 7 CITY LEARNING LIMITED 2000-07-11 → 2001-05-09
- IM BIRMINGHAM (142) LIMITED 2000-02-18 → 2000-07-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,724,000 | £29,566,000 | |
| Operating profit | £6,697,000 | £6,198,000 | |
| Profit before tax | £6,884,000 | £6,546,000 | |
| Net profit | £5,181,000 | £4,836,000 | |
| Cash | £5,710,000 | £7,943,000 | |
| Total assets less current liabilities | £11,716,000 | £10,219,000 | |
| Net assets | £10,894,000 | £10,193,000 | |
| Equity | £10,894,000 | £10,193,000 | |
| Average employees | 129 | 122 | |
| Wages | £10,231,000 | £9,880,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.1% | 21.0% | |
| Net margin | 16.3% | 16.4% | |
| Return on capital employed | 57.2% | 60.7% | |
| Gearing (liabilities / total assets) | 47.3% | 46.3% | |
| Current ratio | 2.01x | 1.92x | |
| Interest cover | 109.79x | 52.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has prepared these financial statements on a going concern basis, as set out in note 2.2.”
Significant events
- “The decline in revenue was primarily attributable to the downturn in UK financial sector resulting in cutting of discretionary spending in training, which also contributed to the reduction in profits.”
- “Dividend of £5.5m was declared and paid during the year (2023: £2.3m).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PROSSER, Jonathan, Mr. | Secretary | 2025-07-10 | — | — |
| BENTLEY, Shimon, Mr. | Director | 2021-01-31 | Jun 1978 | British |
| KARAISKOS, Andrew, Mr. | Director | 2014-09-30 | Jun 1970 | British |
| POULTON, Kevin | Director | 2014-09-30 | Apr 1981 | British |
| YOON, Hyejin | Director | 2023-01-01 | Nov 1972 | South Korean |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHMIELEWSKI, Maciej Aleksander, Mr. | Secretary | 2019-02-12 | 2025-07-10 |
| JOHAL, Resh | Secretary | 2000-02-18 | 2000-08-15 |
| LAUNI, Susan Jane | Secretary | 2013-06-07 | 2017-11-23 |
| LEGORBURU, Bruce Alexander | Secretary | 2017-11-23 | 2019-02-12 |
| SHAW, Paul Andrew | Secretary | 2000-08-15 | 2013-06-07 |
| BAILEY, Robert Anthony | Director | 2000-02-18 | 2000-08-15 |
| CARLESS, Tom Edward | Director | 2008-02-08 | 2012-02-24 |
| CHRISTIE, Gilad David | Director | 2000-08-15 | 2013-01-23 |
| EVANS, Peter Anthony, Mr. | Director | 2013-01-23 | 2021-01-31 |
| FISHER, Frederick George | Director | 2001-12-15 | 2007-05-08 |
| GLENNON, Fiona Margaret | Director | 2008-07-27 | 2009-10-26 |
| HE, Yongliu | Director | 2021-04-20 | 2022-11-10 |
| HOOD, Stuart Vaughan | Director | 2016-08-24 | 2018-02-20 |
| HUSSEY, James Richard | Director | 2012-07-23 | 2016-07-29 |
| SAMUEL, David Lawrence, Mr. | Director | 2021-01-31 | 2021-04-07 |
| SHAW, Jonathan David | Director | 2005-02-04 | 2013-01-23 |
| SHAW, Paul Andrew | Director | 2003-01-01 | 2014-09-30 |
| SMITH, Jeremy Roger | Director | 2000-08-15 | 2007-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitch Learning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | CH01 | officers | Change person director company with change date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.8%
£31,724,000 £29,566,000
-
Cash
+39.1%
£5,710,000 £7,943,000
-
Net assets
-6.4%
£10,894,000 £10,193,000
-
Employees
-5.4%
129 122
-
Operating profit
-7.5%
£6,697,000 £6,198,000
-
Profit before tax
-4.9%
£6,884,000 £6,546,000
-
Wages
-3.4%
£10,231,000 £9,880,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers