TECHDUCATE HOLDINGS PLC, Milton Keynes, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number09896161

Founded01/12/2015

PurposeActivities of other holding companies n.e.c.

AddressScorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, MK14 6LY

Confirmation StatementNext due: 14/12/2026; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date01/12/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

30/04/2026

Annual accounts filed

Group accounts

View file in Documents

30/04/2026

Annual accounts filed

Group of companies' accounts made up to 31 December 2024 This document is being processed and will be available in 10 days.

View file in Documents

01/12/2015

Appointed Aldbury Secretaries Limited (person)

Appointed as Corporate-secretary

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

John Lee

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2016 · Resigned: 15/12/2023

37.5%

Vincent Wong

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2016 · Resigned: 15/12/2023

37.5%

Officers & directors

Klaus Martin Schwerdtfeger

Director

Appointed: 25/10/2024

—

Computershare Company Secretarial Services Limited

Corporate-secretary

Appointed: 30/09/2024

—

Vincent Wong

Director

Appointed: 01/12/2015

—

Showing 1–5 of 9

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Ownership Timeline (4 changes)

15/12/2023

Resigned John Lee (person)

Person with significant control

15/12/2023

Resigned Vincent Wong (person)

Person with significant control

01/07/2016

Appointed Vincent Wong (person)

Person with significant control

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To	Source filing
No shareholders extracted from filings.

Share capital

Total shares0

ClassN/A (Insufficient data from filings)

Nominal value0 N/A

Unpaid0

Last confirmed2026-03-05

Validation2026-03-05

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Scorpio House Linford Wood Business Park

Rockingham Drive

Milton Keynes

MK14 6LY

Financials

Key figures from annual accounts filings.

Convert to

2017

Operating profit: £-202.5K

Key figures

Profit / (loss)

2016—

2017£-202,500

2018£-202,500

Operating profit

2016—

2017£-202,500

2018£-202,500

Total assets

2016£2

2017£-202,500

2018£-202,500

Net Assets Liabilities

2016—

2017£2

2018£-27,500

Equity

2016—

2017£-202,500

2018£-202,500

Current Assets

2016—

2017£2

2018£48,900

Net Current Assets Liabilities

2016—

2017£2

2018£-202,504

Cash Bank On Hand

2016—

2017£11,152

2018£11,152

Debtors

2016—

2017£2

2018£37,748

Other Debtors

2016—

2017£2

2018£90,678

Creditors

2016—

2017£251,404

2018£251,404

Trade Creditors Trade Payables

2016—

2017—

2018£28,314

Other Creditors

2016—

2017£248,904

2018£251,404

Investments Fixed Assets

2016—

2017£175,004

2018£175,004

Issue Equity Instruments

2016—

2017£174,998

2018£2,247,626

Number Shares Allotted

20162

2017—

2018—

Number Shares Issued Fully Paid

2016—

201717,500,000

201819,014,800

Par Value Share

2016£1

2017£1

2018£1

Admin expenses

2016—

2017£202,500

2018£202,500

Accrued Liabilities Deferred Income

2016—

2017£2,500

2018—

Administration Support Average Number Employees

2016—

20172

20182

Amounts Owed By Group Undertakings Participating Interests

2016—

2017£37,748

2018£37,748

Audit Fees Expenses

2016—

2017£2,500

2018£2,500

Cash Bank In Hand

2016£2

2017—

2018—

Comprehensive Income Expense

2016—

2017£-202,500

2018£-202,500

Director Remuneration

2016—

2017£100,000

2018£200,000

Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation

2016—

2017£11,152

2018£-202,500

Investments In Group Undertakings

2016—

2017£175,004

2018£175,004

Net Assets Liabilities Associates

2016—

2017£-10,434

2018£-12,601

Net Assets Liabilities Including Pension Asset Liability

2016£2

2017—

2018—

Net Cash Flows From Used In Financing Activities

2016—

2017£174,998

2018£2,262,774

Net Cash Flows From Used In Investing Activities

2016—

2017£-175,004

2018—

Net Cash Flows From Used In Operating Activities

2016—

2017£11,158

2018£-202,500

Net Cash Generated From Operations

2016—

2017£11,158

2018£-202,500

Nominal Value Allotted Share Capital

2016—

2017£2

2018£175,000

Nominal Value Shares Issued In Period

2016—

2017£174,998

2018—

Number Shares Issued In Period- Gross

2016—

201717,499,800

2018—

Operating Profit Loss

2016—

2017£-202,500

2018£-202,500

Percentage Class Share Held In Associate

2016—

2017£1

2018£1

Proceeds From Issuing Shares

2016—

2017£174,998

2018£2,262,774

Profit Loss From Continuing Operations Associates

2016—

2017£-2,675

2018£-2,167

Profit Loss On Ordinary Activities Before Tax

2016—

2017£-202,500

2018£-202,500

Purchase Financial Investments Other Than Trading Investments

2016—

2017£175,004

2018—

Share Capital Allotted Called Up Paid

2016£2

2017—

2018—

Shareholder Funds

2016£2

2017—

2018—

Wages Salaries

2016—

2017£200,000

2018£200,000

Metric	2016	2017	2018
Profit / (loss)	—	£-202,500	£-202,500
Operating profit	—	£-202,500	£-202,500
Total assets	£2	£-202,500	£-202,500
Net Assets Liabilities	—	£2	£-27,500
Equity	—	£-202,500	£-202,500
Current Assets	—	£2	£48,900
Net Current Assets Liabilities	—	£2	£-202,504
Cash Bank On Hand	—	£11,152	£11,152
Debtors	—	£2	£37,748
Other Debtors	—	£2	£90,678
Creditors	—	£251,404	£251,404
Trade Creditors Trade Payables	—	—	£28,314
Other Creditors	—	£248,904	£251,404
Investments Fixed Assets	—	£175,004	£175,004
Issue Equity Instruments	—	£174,998	£2,247,626
Number Shares Allotted	2	—	—
Number Shares Issued Fully Paid	—	17,500,000	19,014,800
Par Value Share	£1	£1	£1
Admin expenses	—	£202,500	£202,500
Accrued Liabilities Deferred Income	—	£2,500	—
Administration Support Average Number Employees	—	2	2
Amounts Owed By Group Undertakings Participating Interests	—	£37,748	£37,748
Audit Fees Expenses	—	£2,500	£2,500
Cash Bank In Hand	£2	—	—
Comprehensive Income Expense	—	£-202,500	£-202,500
Director Remuneration	—	£100,000	£200,000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	—	£11,152	£-202,500
Investments In Group Undertakings	—	£175,004	£175,004
Net Assets Liabilities Associates	—	£-10,434	£-12,601
Net Assets Liabilities Including Pension Asset Liability	£2	—	—
Net Cash Flows From Used In Financing Activities	—	£174,998	£2,262,774
Net Cash Flows From Used In Investing Activities	—	£-175,004	—
Net Cash Flows From Used In Operating Activities	—	£11,158	£-202,500
Net Cash Generated From Operations	—	£11,158	£-202,500
Nominal Value Allotted Share Capital	—	£2	£175,000
Nominal Value Shares Issued In Period	—	£174,998	—
Number Shares Issued In Period- Gross	—	17,499,800	—
Operating Profit Loss	—	£-202,500	£-202,500
Percentage Class Share Held In Associate	—	£1	£1
Proceeds From Issuing Shares	—	£174,998	£2,262,774
Profit Loss From Continuing Operations Associates	—	£-2,675	£-2,167
Profit Loss On Ordinary Activities Before Tax	—	£-202,500	£-202,500
Purchase Financial Investments Other Than Trading Investments	—	£175,004	—
Share Capital Allotted Called Up Paid	£2	—	—
Shareholder Funds	£2	—	—
Wages Salaries	—	£200,000	£200,000