# The Learning Machine Ltd

## Details

- **Company number:** [05560797](https://find-and-update.company-information.service.gov.uk/company/05560797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2005
- **Registered office:** 10-14 OLD WALLFIELDS, PEGS LANE, HERTFORD, SG13 8EQ
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [85600](/sic/85600) Educational support services
- **Corporate group:** [This Is For The World Limited](/group/56921) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHAN, Darren Ian | director | 26 Jul 2024 |  |
| COOPER, Clifford William | director | 23 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rosemary Ann Lynch | significant-influence-or-control | 6 Jun 2016 | 19 Dec 2018 |
| Tlm Holdings Ltd | ownership-of-shares-25-to-50-percent | 19 Dec 2018 | 26 Jul 2024 |
| This Is For The World Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £108,747 | £208,898 | 5 |
| 30 Sep 2024 | £38,975 | £60,709 | 5 |
| 30 Sep 2023 | £10,458 | - | 7 |
| 30 Sep 2022 | £7,319 | £3,896 | 10 |
| 30 Sep 2021 | £92,546 | £192,451 | 9 |
| 30 Sep 2020 | £71,073 | £189,731 | 10 |
| 30 Sep 2019 | - | £181,180 | 10 |
| 30 Sep 2018 | - | £588,660 | 10 |
| 30 Sep 2017 | - | £279,986 | 10 |
| 30 Sep 2016 | - | £193,866 | - |
| 30 Sep 2014 | - | £104,325 | - |



## Owned by

The Learning Machine Ltd → [This Is For The World Limited](/company/13406560)




## Directors' other companies

- [BEHAN, Darren Ian](/person/5864538) - director at [Unity Investments Limited](/company/17337998)
- [BEHAN, Darren Ian](/person/5864538) - director at [Synergy Service Solutions Limited](/company/12746492)
- [BEHAN, Darren Ian](/person/5864538) - director at [Involve Service Solutions Limited](/company/12760443)
- [BEHAN, Darren Ian](/person/5864538) - director at [Barley Grove Financial Solutions Limited](/company/11711474)
- [BEHAN, Darren Ian](/person/5864538) - director at [Salamate Connected Limited](/company/17359854)
- [BEHAN, Darren Ian](/person/5864538) - director at [Gravitas Financial Solutions Limited](/company/12447152)
- [COOPER, Clifford William](/person/5661908) - director at [Orange Music Electronic Company Limited](/company/01289884)
- [COOPER, Clifford William](/person/5661908) - director at [Marking Tree Technologies Limited](/company/15144496)
- [COOPER, Clifford William](/person/5661908) - director at [Omec Learn Limited](/company/13145463)
- [COOPER, Clifford William](/person/5661908) - director at [Omec House Ltd](/company/11123623)



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