LINGUAPHONE GROUP LIMITED

Active
  • Company number
    05694539Copy
    Copy
  • Private limited company
  • Incorporated01/02/2006 · 20 years old
  • Other education n.e.c.

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton SM1 4FS
Accounts type
Audited abridged

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 20/04/2026

    Audited abridged accounts made up to 2025-12-31

    View PDF (11 pages)
  2. 15/02/2026

    Confirmation statement made on 2026-02-01 with no updates

    View PDF (3 pages)
  3. 15/02/2026

    Secretary's details changed for Mr Peter Nigel Beveridge Munro on 2026-02-15

    View PDF (1 pages)
  4. 15/02/2026

    Director's details changed for Mr Peter Nigel Beveridge Munro on 2026-02-15

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audited abridged accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
30/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/02/2027Filing deadline

Next statement date
01/02/2027
Last statement dated
01/02/2026

See the full filing history

Financial performance

The latest figures LINGUAPHONE GROUP LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£-2.06M2025
9.76%vs 2024

2024: £-2.29M

Total Assets

£1.89M2025
7.66%vs 2024

2024: £1.75M

Cash in Bank

£153.40K2025
19.14%vs 2024

2024: £128.75K

Employees

92025
0vs 2024

2024: 9

Of the 3 measures with an earlier filing to compare against, 3 rose. Net assets moved furthest, up 9.76% on 2024. See the full financial analysis for LINGUAPHONE GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

92023
92024
92025
YearEmployeesChange
202590
202490
20239–

Reported employee count was unchanged at 9 between 2023 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/05/2011–Present9
Director08/03/2006–24/03/201198
Nominee Director01/02/2006–01/02/2006584
Corporate Secretary01/02/2006–01/02/2006275
Director04/04/2008–24/03/201137
Director01/02/2006–Present7
Director01/02/2006–27/05/20113
Secretary01/02/2006–Present0
Director24/06/2008–Present0
Director20/04/2011–20/06/20140

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 09/03/2023
Last 12 months
4
+1 vs the year before
Most recent filing
20/04/2026
5 months ago

What changed in the last year

  • Accounts filedLatest 20/04/2026
  • Confirmation statementLatest 15/02/2026
  • Officer changes (2)Latest 15/02/2026

Filing timeline

  1. 20/04/2026

    Audited abridged accounts made up to 2025-12-31

    View PDF (11 pages)
  2. 15/02/2026

    Confirmation statement made on 2026-02-01 with no updates

    View PDF (3 pages)
  3. 15/02/2026

    Secretary's details changed for Mr Peter Nigel Beveridge Munro on 2026-02-15

    View PDF (1 pages)
  4. 15/02/2026

    Director's details changed for Mr Peter Nigel Beveridge Munro on 2026-02-15

    View PDF (2 pages)
  5. 22/07/2025

    Director's details changed for Alwaleed Abdulzaq S Aldryaan on 2025-07-22

    View PDF (2 pages)
  6. 17/06/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (11 pages)
  7. 12/02/2025

    Confirmation statement made on 2025-02-01 with no updates

    View PDF (3 pages)
  8. 25/09/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (18 pages)
  9. 03/07/2024

    Registered office address changed from 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG England to Sutton Point 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 2024-07-03

    View PDF (1 pages)
  10. 07/02/2024

    Confirmation statement made on 2024-02-01 with no updates

    View PDF (3 pages)
  11. 17/09/2023

    Secretary's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17

    View PDF (1 pages)
  12. 17/09/2023

    Director's details changed for Mr Peter Nigel Beveridge Munro on 2023-09-17

    View PDF (2 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

335 UK companies are similar to LINGUAPHONE GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other education n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

335 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other education n.e.c..Browse the listing

About LINGUAPHONE GROUP LIMITED

A short description of the company, written from its Companies House record.

LINGUAPHONE GROUP LIMITED is a private limited company registered in the United Kingdom, based in Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton SM1 4FS. Companies House classifies its business as Other education n.e.c.. It has been on the register for 20 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £-2.06M and 9 employees.

LINGUAPHONE GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records LINGUAPHONE GROUP LIMITED under one registered business activity: Other education n.e.c. (85.59 - SIC 2007).

LINGUAPHONE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 01/02/2006.

The most recent accounts Okredo holds cover 2025 and report net assets of £-2.06M, total assets of £1.89M and cash in bank of £153.40K.

The most recent document on the record is dated 20/04/2026: Audited abridged accounts made up to 2025-12-31, 5 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/02/2027.

Companies House lists 10 officers (4 currently in post) and 0 people with significant control.