# Transforming Learning Group Limited

## Details

- **Company number:** [15028332](https://find-and-update.company-information.service.gov.uk/company/15028332)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2023
- **Registered office:** 6TH FLOOR, 15-16, BROOK'S MEWS, LONDON, W1K 4DS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Foundation Investment Partners Management LLP](/group/20076) (36 companies)


## Previous names

- Education Technology Services Bidco Limited (until 6 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Richard | director | 25 Jul 2023 | 28 Feb 2026 |
| WELCH, Thomas Richard | director | 17 Sep 2024 |  |
| WHITTAKER, George Anthony David | director | 25 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Education Technology Services Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £1,383,931 | -£3,328,902 | £57,295 | 2 |



## Owned by

Transforming Learning Group Limited → [TLG Midco Limited](/company/15027924) → [TLG Topco Limited](/company/15027426) → [Foundation Investment Partners Ii (Gp) LLP](/company/OC422780) → [Foundation Investments Partners UK Limited](/company/10539331) → [Foundation Investment Partners Management LLP](/company/OC394388)



## Controls

- [Education Finance Solutions Limited](/company/08435777) (08435777)
- [Salamandersoft Limited](/company/06271613) (06271613)
- [SBM Services (UK) Limited](/company/08572521) (08572521)
- [Turn IT On Limited](/company/04995157) (04995157)



## Directors' other companies

- [WELCH, Thomas Richard](/person/5625813) - director at [Salamandersoft Limited](/company/06271613)
- [WELCH, Thomas Richard](/person/5625813) - director at [Turn IT On Trustees Limited](/company/09720211)
- [WELCH, Thomas Richard](/person/5625813) - director at [TLG Midco Limited](/company/15027924)
- [WELCH, Thomas Richard](/person/5625813) - director at [TLG Topco Limited](/company/15027426)
- [WELCH, Thomas Richard](/person/5625813) - director at [Vital York Limited](/company/05920741)
- [WHITTAKER, George Anthony David](/person/5370529) - director at [Foundation Investments Partners UK Limited](/company/10539331)
- [WHITTAKER, George Anthony David](/person/5370529) - llp-designated-member at [Foundation Investment Partners I (Gp) LLP](/company/OC394426)
- [WHITTAKER, George Anthony David](/person/5370529) - llp-designated-member at [Foundation Investments Scotland LP (Gp) LLP](/company/SO304974)
- [WHITTAKER, George Anthony David](/person/5370529) - llp-designated-member at [Foundation Investment Partners Management LLP](/company/OC394388)
- [WHITTAKER, George Anthony David](/person/5370529) - director at [TLG Midco Limited](/company/15027924)



## Companies at the same address

- [TLG Midco Limited](/company/15027924) (15027924)
- [TLG Topco Limited](/company/15027426) (15027426)