THE LEARNING MACHINE LTD
Company details
- Registered name
- THE LEARNING MACHINE LTD
- Company number
- 05560797
- Registered office
- 10-14 OLD WALLFIELDS, PEGS LANE, HERTFORD, HERTFORDSHIRE, SG13 8EQ, UNITED KINGDOM · 64 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 58290 — Other software publishing · 62012 — Business and domestic software development · 85600 — Educational support services
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/07/2024 | Person with significant control ceased | Tlm Holdings Ltd | — |
| 23/06/2023 | Person with significant control added | — | This Is For The World Limited |
| 19/12/2018 | Person with significant control ceased | Mrs Rosemary Ann Lynch | — |
| 19/12/2018 | Person with significant control added | — | Tlm Holdings Ltd |
| 06/06/2016 | Person with significant control added | — | Mrs Rosemary Ann Lynch |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 58 ▼ 7.3% | 63 |
| Net assets | 39 ▲ 273% | 10 |
| Employees (avg) | 5 | 5 |
Documents for THE LEARNING MACHINE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About THE LEARNING MACHINE LTD (05560797)
THE LEARNING MACHINE LTD is a private limited company incorporated on 12 September 2005 and registered in the United Kingdom under company number 05560797. Its registered office is at 10-14 OLD WALLFIELDS, PEGS LANE, HERTFORD, HERTFORDSHIRE, SG13 8EQ, UNITED KINGDOM. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Rosemary Ann Lynch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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