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Talogy Talent Measurement Limited

Talogy Talent Measurement Limited is an active company incorporated on 4 December 1987 with the registered office located in Guildford, Surrey. Talogy Talent Measurement Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02202841
Private limited company
Age
37 years
Incorporated 4 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Floor Building 1000 Cathedral Square
Cathedral Hill, Surrey Way
Guildford
GU2 7YL
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Ranger House Walnut Tree Close Guildford GU1 4UL England
Telephone
01483 752900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Madeleine Birch-Jackson
Director • Secretary • British • Lives in England • Born in Feb 1964
Russell Lee Becker
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1974
Stephen Edward Tapp
Director • Ceo • British • Lives in United States • Born in Aug 1968
Mrs Julie ANN Trimble
Director • Group Financial Controller • British • Lives in England • Born in Feb 1974
Talogy International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Limited
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Active
Talogy Holdings Limited
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Active
Talogy Talent Solutions Limited
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Active
Propel Talent (UK) Ltd
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Active
Caliper Human Strategies (UK) Limited
Stephen Edward Tapp and Mrs Julie ANN Trimble are mutual people.
Active
Talogy International Holdings Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Cubiks Intellectual Property Limited
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Dissolved
Cubiks Ibo Limited
Stephen Edward Tapp, Madeleine Birch-Jackson, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27.24K
Decreased by £10.33K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £3.92M (-78%)
Total Liabilities
-£1.93M
Decreased by £1.64M (-46%)
Net Assets
-£833.14K
Decreased by £2.29M (-157%)
Debt Ratio (%)
176%
Increased by 104.66% (+147%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Russell Lee Becker Appointed
11 Months Ago on 20 Nov 2024
Stephen Edward Tapp Resigned
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Psi International Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Ms Madeleine Birch-Jackson Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Stephen Edward Tapp as a director on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mr Russell Lee Becker as a director on 20 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Certificate of change of name
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 022028410008, created on 16 September 2024
Submitted on 19 Sep 2024
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Repayment History
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