BPP ACTUARIAL EDUCATION LIMITED

BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, SHEPHERDS BUSH GREEN, LONDON, W12 8AA

Company Number: 02904358
Incorporation date: 03-Mar-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
85410 Post-secondary non-tertiary education

SUMMARY

This company is 30.1 years old and is currently active. It is controlled by Bpp Holdings Limited. The company has positive equity (net assets) of GBP 2.1 million which has decreased from the previous year's figure of GBP 3.9 million. The latest reported revenue figure is GBP 8.6 million which is down -10% on the previous year. The company has 6 active officers (directors or partners) who are or were officers of 39 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: GROUP (31-Aug-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Tax	Net Profit GBP
31-Aug-2020	GBP	8,553,015	2,270,955	35,553	2,306,508	1,795,070
31-Aug-2019	GBP	9,368,787	2,665,468	56,746	2,722,214	2,283,617
31-Aug-2018	GBP	7,343,762	1,358,220	137,229	1,495,449	1,203,202

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Aug-2020	GBP	2,160,773	2,415,200	313,104	100	2,114,676	2,114,776
31-Aug-2019	GBP	3,988,959	4,098,651	174,275	100	3,943,179	3,943,279
31-Aug-2018	GBP	5,258,974	8,735,354	3,138,450	100	5,618,580	5,618,680

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	Michael Richard DAYKIN	19 Jun 2006	24 Dec 2009	British	1 - 58
Resigned	Nicola Joanne HOTCHIN	03 Nov 2005	19 Jun 2006	British	1 - 69
Resigned	Rachel OFFLER	01 Dec 2003	03 Nov 2005		1 - 44
Resigned	Lynn Angharad CHANDLER	07 Nov 1994	30 Nov 2003	British	2 - 54
Resigned	Graham Nicholas HAZELL	28 Oct 1994	07 Nov 1994		0 - 6

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Joanna Clare PRESTON-TAYLOR	13 Jan 2023		Chief Financial Officer	British	16 - 0	0 (0.0%)
Active	Joanna Clare PRESTON-TAYLOR	13 Jan 2023		Chief Financial Officer	British	25 - 0	0 (0.0%)
Active	Gary James DART	13 Feb 2018		Cfo	British	7 - 3	0 (0.0%)
Active	Graham Stuart Mark GADDES	13 Feb 2018		Ceo	British	30 - 7	0 (0.0%)
Resigned	Alison Carol WELLS	08 Mar 2017	13 Jan 2023	Director	British	1 - 13	0 (0.0%)
Active	Timothy, Professor STEWART	08 Mar 2017		Director	British	6 - 7	0 (0.0%)
Resigned	Carl Raymond, Professor LYGO	22 Sep 2011	08 Mar 2017	Chief Executive Officer	British	3 - 23	5 (19.2%)
Resigned	William John ETCHELL	22 Sep 2011	30 Sep 2016	Group Finance Director	British	5 - 59	25 (39.1%)
Resigned	Philip Colvin MOREY	21 Dec 2007	25 Jul 2011	Director	British	1 - 5	2 (33.3%)
Resigned	Michael PENNINGTON	09 Jun 2005	24 Aug 2006	Lecturer	British	0 - 23	16 (69.6%)
Resigned	Christopher Michael David ROSS-ROBERTS	01 Jun 2005	22 Sep 2011	Finance Director	British	7 - 127	54 (40.3%)
Active	Darrell Thomas CHAINEY	01 Feb 2002		Actuary	British	3 - 0	0 (0.0%)
Resigned	David John CARR	10 May 2000	21 Dec 2007	Actuary	British	1 - 5	0 (0.0%)
Resigned	Charles Campbell Leathes PRIOR	07 Nov 1994	09 Jun 2005	Director	British	3 - 32	19 (54.3%)
Resigned	John Arthur EDWARDS	28 Oct 1994	09 Jun 2005	Actuary	British	0 - 5	0 (0.0%)
Resigned	David Hugh CARR	28 Oct 1994	09 May 2000	Actuary	British	0 - 9	1 (11.1%)
Resigned	Graham Nicholas HAZELL	28 Oct 1994	09 May 2000	Actuary	British	0 - 6	1 (16.7%)
Resigned	COLE AND COLE LIMITED	03 Mar 1994	28 Oct 1994			0 - 92	38 (41.3%)
Resigned	COLE AND COLE (NOMINEES) LIMITED	03 Mar 1994	28 Oct 1994			0 - 89	35 (39.3%)

Number of active directors: 6
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 5.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Joanna Clare PRESTON-TAYLOR	Joanna Clare PRESTON-TAYLOR	Gary James DART	Graham Stuart Mark GADDES	Timothy, Professor STEWART	Darrell Thomas CHAINEY
KAPLAN FINANCIAL LIMITED (01028790) - Active				✔
BPP HOLDINGS LIMITED (01245304) - Active	✔	✔		✔	✔
EMILE WOOLF COLLEGE LIMITED (01525126) - Active				✔
BPP UNIVERSITY LIMITED (02609100) - Active			✔	✔	✔
BPP ACTUARIAL EDUCATION LIMITED (02904358) - Active	✔	✔	✔	✔	✔	✔
ACTUARIAL EDUCATION COMPANY LIMITED (03062375) - Active		✔	✔	✔	✔	✔
BPP INTERNATIONAL LIMITED (03626135) - Active	✔	✔	✔	✔	✔
FIREBRAND TRAINING LIMITED (04097204) - Active		✔		✔
BPP WALES LIMITED (04340801) - Active			✔		✔
BPP INTERNATIONAL INVESTMENTS LIMITED (04351814) - Active			✔	✔	✔
BPP PROFESSIONAL EDUCATION LIMITED (04546335) - Active		✔	✔	✔	✔
HAPPY CAFE LIMITED (05195125) - Active			✔	✔	✔
BPP LEARNING MEDIA LIMITED (05959432) - Active	✔	✔	✔	✔	✔
BPP SERVICES LIMITED (06003756) - Active	✔	✔	✔	✔	✔
EDEN TRAINING SOLUTIONS LIMITED (06705249) - Active				✔
ESTIO TECHNOLOGY RECRUITMENT LIMITED (06784586) - Active	✔	✔		✔
ASE PLC (06897642) - Active				✔
FIREBRAND TRAINING IPS LTD (07644348) - Active	✔	✔		✔
ANSFORD ACADEMY TRUST (07657806) - Active						✔
ESTIO TRAINING LIMITED (09310120) - Active		✔		✔
SOFTECH BENELUX HOLDINGS LIMITED (09926639) - Active		✔		✔
SOFTECH DACH HOLDINGS LIMITED (09926649) - Active	✔	✔		✔
SOFTECH UK HOLDINGS LIMITED (09927401) - Active	✔	✔		✔
TAYLOR-MADE CONSULTANCY (WORLDWIDE) LTD (10892197) - Active		✔
XUNLOCKED LIMITED (11004242) - Active				✔
PROJECT DAHL BIDCO LIMITED (11465390) - Active	✔	✔		✔
PROJECT DAHL TOPCO LIMITED (11465416) - Active	✔	✔		✔
BPPH1 LIMITED (13130025) - Active	✔	✔		✔
BPPH2 LIMITED (13133914) - Active		✔		✔	✔
BRIGHT TOPCO LIMITED (13257483) - Active	✔	✔		✔
BRIGHT MIDCO LIMITED (13257739) - Active		✔		✔
BRIGHT ACQUISITIONS LIMITED (13259256) - Active		✔		✔
TAYLOR-MADE PROPERTY GROUP LTD (13441907) - Active		✔
VERANO ACQUISITIONS LIMITED (13596954) - Active		✔		✔
STAYSHARP EDUCATION LIMITED (13760855) - Active		✔		✔
SUSTAINABILITY UNLOCKED LTD (15204651) - Active				✔
FINANCE UNLOCKED LIMITED (15204923) - Active				✔
LYCEUM PROFESSIONAL EDUCATION LIMITED (15212520) - Active	✔			✔
LYCEUM EDUCATION GROUP LIMITED (15212742) - Active	✔			✔
LYCEUM EDUCATION (INTERNATIONAL) LIMITED (15213530) - Active	✔			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-05-22	2016-05-22	2015-05-22	2013-05-22	2012-05-22
BPP HOLDINGS LIMITED	ORDINARY	1,000,000 100%	946,817 94.7%	920,225 92.0%	96,576 23.0%	596,576 59.7%
JULIA MAY CARR	ORDINARY	0 0%	53,183 5.32%	79,775 7.98%	79,775 19.0%	79,775 7.98%
DAVID HUGH CARR	ORDINARY	0 0%	0 0%	0 0%	88,109 21.0%	88,109 8.81%
LAURA JUSTINE HAZELL	ORDINARY	0 0%	0 0%	0 0%	87,750 20.9%	87,750 8.78%
HILARY ELIZABETH EDWARDS	ORDINARY	0 0%	0 0%	0 0%	36,238 8.63%	36,238 3.62%
JOHN ARTHUR EDWARDS	ORDINARY	0 0%	0 0%	0 0%	27,493 6.55%	27,493 2.75%
JUDITH LYNN HOSKING	ORDINARY	0 0%	0 0%	0 0%	3,000 0.715%	3,000 0.3%
MICHAEL HOSKING	ORDINARY	0 0%	0 0%	0 0%	925 0.220%	925 0.093%
GRAHAM NICHOLAS HAZELL	ORDINARY	0 0%	0 0%	0 0%	0 0%	80,134 8.01%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Bright Acquisitions Limited (1325926 - England & Wales) active
  - >75%:Apollo Global Management, Inc. (5331885 - United States) active
    >75%:Apollo Global Management, Llc (4382726 - United States) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) active
    >75%:Socrates Global Holdco Limited (11033785 - United Kingdom) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) ceased
    >75%:Vanta Education Holdings Limited (06920380 - United Kingdom) ceased
  >75%:Bpph1 Limited (13130025 - United Kingdom) ceased
- - >75%:Bright Acquisitions Limited (1325926 - England & Wales) active
    >75%:Apollo Global Management, Inc. (5331885 - United States) active
    >75%:Apollo Global Management, Llc (4382726 - United States) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) active
    >75%:Socrates Global Holdco Limited (11033785 - United Kingdom) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) ceased
    >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) ceased
    >75%:Vanta Education Holdings Limited (06920380 - United Kingdom) ceased
    >75%:Bpph1 Limited (13130025 - United Kingdom) active
  >75%:Bpph2 Limited (13133914 - United Kingdom) active
- - >75%:Apollo Global Management, Inc. (5331885 - United States) active
  - >75%:Apollo Global Management, Llc (4382726 - United States) ceased
  - >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) active
    >75%:Socrates Global Holdco Limited (11033785 - United Kingdom) ceased
  - >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) active
    >75%:Socrates Global Intermediate Limited (11031949 - United Kingdom) ceased
  - >75%:Apollo Global Management, Inc. (4382726 - Delaware) ceased
    >75%:Socrates Global Parent Limited (11024650 - United Kingdom) ceased
  >75%:Vanta Education Holdings Limited (06920380 - England & Wales) ceased
>75%:Bpp Holdings Limited (01245304 - England & Wales) active

Controlling entities above

BPP ACTUARIAL EDUCATION LIMITED

Controlled companies below

>75%:ACTUARIAL EDUCATION COMPANY LIMITED (03062375 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 85410 Post-secondary non-tertiary education)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
LEARNDIRECT LIMITED	THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP	03980770	2017-01-31	203,596,000	-26,466,000
UNIVERSITY OF THE HIGHLANDS AND ISLANDS	UHI HOUSE OLD PERTH ROAD, RAIGMORE, INVERNESS, SCOTLAND, IV2 3JH	SC148203	2018-07-31	110,187,000	-3,953,000	85421-First-degree level higher education 85422-Post-graduate level higher education 85590-Other education not elsewhere classified
NATIONAL STAR FOUNDATION	ULLENWOOD MANOR, CHELTENHAM, GL53 9QU	00522846	2013-07-31	13,260,703	477,916	85590-Other education not elsewhere classified 87900-Other residential care activities not elsewhere classified
LEARNING REPUBLIC GROUP LTD	20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU	10300294	2018-10-31	642,060	0
THE LEARNING COMMUNITY LIMITED	BANK HOUSE 88-90 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PS	04669130	2018-09-30	88,695	0	85600-Educational support services
ANNE CAULTON-JONES LIMITED	17 BELLE VUE AVENUE, RIPLEY, DERBYSHIRE, DE5 8JQ	04668604	2019-01-31	88,295	0
MCPHERSON EDUCATION LIMITED	EXCEL HOUSE, 312, HIGH ROAD, LONDON, MIDDLESEX, N15 4BN	09126215	2017-07-31	78,540	0	85520-Cultural education
SALUGEN LIMITED	EASTER BUCHAT, GLENBUCHAT, STRATHDON, ABERDEENSHIRE, SCOTLAND, AB36 8TQ	SC487249	2019-03-31	51,405	0	85590-Other education not elsewhere classified 86900-Other human health activities 88990-Other social work activities without accommodation not elsewhere classified
EMERALD CARE AND TRAINING CONSULTANTS LTD	39 ENGLAND, HAWKINS ROAD, LONDON, ENGLAND, NW10 9RD	09538542	2018-04-30	32,924	0	86102-Medical nursing home activities 87900-Other residential care activities not elsewhere classified
FIREMANIA LTD	84 LAMBERTS FIELD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EH	08631854	2019-06-30	18,190	0
INDEPENDENT COLLEGE OF LONDON LTD	CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, ENGLAND, CR0 3AA	08067555	2017-05-31	15,265	0
LONDON CAPITAL COMPUTER COLLEGE LIMITED	86-90 PAUL STREET, LONDON, EC2A 4NE	03267009	2018-10-31	13,529	0
THE JOURNALISM SCHOOL LIMITED	SPACE, 129 -131 MARE STREET, LONDON, ENGLAND, E8 3RH	07862032	2018-05-31	11,442	0
KRH LANGUAGE CENTRE LIMITED	KATHLEEN HENDERSON, 11 CRAIGIEVAR GARDENS, KIRKCALDY, FIFE, KY2 5SD	SC422284	2018-05-04	9,175	0
THE REP COLLEGE LIMITED	17 ST. MARYS AVENUE, PURLEY ON THAMES, READING, RG8 8BJ	03901526	2018-07-31	7,427	0
BUSINESS & COMPUTING EXAMINATIONS (BCE) LIMITED	3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH	03993276	2018-05-31	7,360	0
DANIEL GRAHAM TUTORING LIMITED	6 NORWOOD GROVE, BIRKENSHAW, UNITED KINGDOM, BD11 2NP	09920910	2018-12-31	6,551	0
ORCHID EDUCATION &TRAINING SERVICES LTD	103 HOLLOWAY ROAD, HEYBRIDGE, MALDON, ENGLAND, CM9 4SW	09211939	2017-09-30	6,233	0	85600-Educational support services 90030-Artistic creation
EASTWOOD ASSOCIATES LIMITED	37 KINGSWOOD GARDENS, LEEDS, UNITED KINGDOM, LS8 2BH	09933074	2017-12-31	4,883	0
BARNET TRAINING AND TUTORIAL CENTRE LTD.	35 PAGEANT AVENUE, LONDON, MIDDLESEX, NW9 5LQ	08219197	2018-09-30	4,539	0
AYS TRAINING SOLUTIONS LIMITED	340 HUNGERFORD ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6HD	09948785	2018-01-31	4,500	0	85590-Other education not elsewhere classified 93199-Other sports activities
FIRE RISK MANAGEMENT LIMITED	42 THE SPINNEY, MARLOW HILL, HIGH WYCOMBE, BUCKS, HP11 1QE	03904474	2018-03-31	2,520	0
LEADERS IN TRAINING LTD	ROWAN OAKS SCHOOL STREET, OAKWOOD, PONTRHYDYFEN, NEATH PORT TALBOT, WALES, SA12 9SZ	09524671	2018-04-30	2,493	0	85590-Other education not elsewhere classified
HEALTHY GROWTH INITIATIVE LIMITED	42 MIDDLETON, COWLING, KEIGHLEY, NORTH YORKSHIRE, ENGLAND, BD22 0DQ	10207529	2018-05-31	2,389	0
FIGMENT CREATIVE EXPRESSION LTD.	4 BORROWS GATE, STIRLING, FK9 5GQ	SC409017	2018-10-31	1,687	0	85520-Cultural education 85600-Educational support services 90030-Artistic creation
M C D S LIMITED	9 CRAIGNEIL DRIVE, PRESTWICK, SCOTLAND, KA9 1LZ	SC210833	2018-09-30	1,099	0
HJW ACADEMY LTD	MARLBOROUGH HOUSE, HIGH STREET, HARTLEY WHITNEY HAMPSHIRE, UNITED KINGDOM, RG27 8NY	09746775	2018-12-31	0	0
WALNUT CARE TRAINING LTD	WALNUT COTTAGE COPPING SYKE, LANGRICK, BOSTON, LINCOLNSHIRE, PE22 7AP	07665251	2018-06-30	0	0
ENTERPRISE LDN LTD	278-280 SOUTH LAMBETH ROAD, LONDON, SW8 1UJ	07967472	2017-07-31	-200	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BPP ACTUARIAL EDUCATION LIMITED	0.8%	3.6%	7.2%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	1.1%	4.7%	11.8%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium