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Governance Register
Private limited company · No. 09343975 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Edukasyon Corporation Limited's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Edukasyon Corporation Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Henry MotteDirector2014
12 yrs
Adrien Gourlez De LamotteCompany secretary2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 20 January 2026Confirmation statement made up to this dateCompanies House company file
  • 16 January 2026Priya Thachadi left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 10 July 2025Adrien Gourlez De Lamotte appointed secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Mr. Henry MotteDirector8 December 2014No other current boards on our record
Adrien Gourlez De LamotteCompany secretary10 July 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Priya ThachadiDirector24 January 201916 January 2026
Ken Derrick NgoDirector24 January 20194 July 2024
Grace DavidDirector1 October 202031 May 2024
Maria ShipilovDirector24 January 20191 October 2020
Bela GuptaDirector25 January 20191 October 2020
Orson StadlerDirector24 January 201931 January 2020

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.9y
median 11.9y
Longest tenure
11.9y
since 2014
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Edukasyon Corporation Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£1m£0£1m£2m£3m£4m2025202420232022202120202019201820172016-£273.17k£3.15m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported-£273.17kNot reported£7.46k1
31 December 2024FRS102Not reportedNot reported£3.15m£3.15m£57.35k1
31 December 2023FRS102Not reportedNot reported£2.58m£3.00m£1.27k1
31 December 2022FRS102Not reportedNot reported£2.65m£3.08m£27.72k1
31 December 2021FRS102Not reportedNot reported£2.66m£2.88m£145.25k1
31 December 2020FRS102Not reportedNot reported£2.73m£2.86m£82.88k1
31 December 2019FRS102Not reportedNot reported£2.67m£2.80m£608.44k1
31 December 2018FRS102Not reportedNot reported£465.82k£838.69k£83.92k1
31 December 2017FRS102Not reportedNot reported£518.24kNot reported£150.27k0
31 December 2016FRS102Not reportedNot reported£161.30kNot reported£10
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 January 2026
Next confirmation statement due
3 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
09343975
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
8 December 2014
Registered office
124 City Road, London, EC1V 2NX
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
20 January 2026
Next confirmation statement due
3 February 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

18,594iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 18,594 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 18,593 other companies. 18,544 of the 18,594 are active.Show all 18,543 →

Same sector and place

3,231iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

3,231 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the EC1V postcode district.

Showing 6 of 3,231Show all 3,231 →

Recent news and events

From the public record

  • 20 January 2026Confirmation statement made up to this dateCompanies House company file
  • 16 January 2026Priya Thachadi left as directorCompanies House officer data
  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 10 July 2025Adrien Gourlez De Lamotte appointed secretaryCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Henry Motte-MunozPerson · French
  • Owns 25 to 50% of the shares
6 April 20167 July 2024

0 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.