UK Companies House feature
LEARND LIMITED
Cash
£10K
-73.5% vs 2022
Net assets
£3M
+1,186.4% vs 2022
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 12388403
- Status
- Active
- Incorporation
- 2020-01-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
LEARND LIMITED
LEARND LIMITED
LEARND LIMITED
LEARND LIMITED
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £608,206 | £384,245 | |
| Cash | — | £38,865 | £10,317 | |
| Total assets less current liabilities | — | £201,452 | £2,591,549 | |
| Net assets | — | £201,452 | £2,591,549 | |
| Equity | -£406,754 | £201,452 | £2,591,549 | |
| Average employees | — | 3 | 3 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's and Group's business activities, future developments, performance, and position. They expect the Group to operate within existing funding levels. Loans due to learnd Acquisition S.á r.l (£5,666,360 at 31 Dec 2024) will not be sought for repayment for the foreseeable future (at least 12 months). A management buyout on 24 Sept 2025 does not affect financial position as at 31 Dec 2024.”
Subsidiaries
- Enterprise Solutions Holdings Limited · 100% held · London · Holding Company
- learnd UK Limited · 100% held · London · Building Management Systems provider
- Aimteq Energy Management Limited · 100% held · London · Building Management Systems provider
- learnd Labs Limited · 100% held · London · Design and manufacture of Wireless Energy
- WEMS Energy Centre Limited · 100% held · London · Dormant
- Comfort Controls (Group) Limited · 100% held · London · Holding Company
- Comfort Control Ltd · 100% held · London · Energy Management Services
- Comfort Controls (Midlands) Limited · 100% held · London · Energy Management Services
- Comfort Controls (Service) Limited · 100% held · London · Energy Management Services
- Complete Energy Controls Ltd · 100% held · Falkirk · Energy Management Services
- Crucible Holdings Limited · 100% held · London · Energy Management Services
- BG Energy Solutions Limited · 100% held · London · Energy Management Services
- BG Energy Solutions Service Limited · 100% held · London · Energy Management Services
Significant events
- “On 26 February 2024, learnd Limited acquired 100% of the share capital of Crucible Holding Limited, a UK business, and its subsidiaries, thereby obtaining control. The acquisition was made to leverage the target's installation base for its own proprietary software and consolidate its geographical outreach within the UK market.”
- “In August 2024, learnd Limited acquired the building energy management business of Smart Control Systems Limited via an "Asset Purchase Agreement". The acquisition was made to acquire the target's customer base and knowledge from its engineers.”
- “On the 30th September 2024, the Group conducted a Group reorganization under common control. As part of this reorganisation the trade and assets of Complete Energy Controls Ltd was acquired by learnd UK Itd and liabilities assumed.”
- “On 1st July 2025, learnd ltd acquired 100% of the trade and assets of BMS Controls Systems Ltd, a UK business. The acquisition was made to expand the Group's engineer base and customer base within the South East of England. The acquisition was settled for £265,000.”
- “On the 1st January 2025, the Group conducted a Group reorganisation under common control. As part of this reorganisation the trade and assets of the following entities were acquired by the company's subsidiary learnd UK Itd and liabilities assumed: BG Energy Solutions Itd, BG Energy Solutions Service Ltd, Crucible Holdings Ltd.”
- “On 24 September 25, subsequent to the year-end, a management buyout of the company was irrevocably committed to. The transaction is subject to customary closing conditions and NSIA approval from UK Government.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFFORD, John Joseph | Director | 2020-01-06 | May 1987 | British |
| WOOD, Simon James | Director | 2020-01-06 | Nov 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Vernon Richard Isaiah | Director | 2024-05-01 | 2025-12-01 |
| RUDDER, Jennifer Lynn | Director | 2023-02-01 | 2024-07-01 |
| RUEHL, Gisbert | Director | 2025-10-08 | 2025-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Learnd Arrow Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-08 | Active |
| Learnd Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-17 | Ceased 2025-10-08 |
| Mr Josef Brunner | Individual | Shares 50–75%, Voting 50–75% | 2022-05-18 | Ceased 2023-01-17 |
| Florian Benjamin Fritsch | Individual | Shares 25–50%, Voting 25–50% | 2020-01-22 | Ceased 2022-11-16 |
| Mr John Joseph Clifford | Individual | Shares 25–50%, Voting 25–50% | 2020-01-06 | Ceased 2020-01-22 |
| Simon James Wood | Individual | Shares 25–50%, Voting 25–50% | 2020-01-06 | Ceased 2020-01-22 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-10-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-20 | RESOLUTIONS | resolution | resolution |
| 2024-02-20 | MA | incorporation | memorandum articles |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.