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Talogy Limited

Talogy Limited is an active company incorporated on 13 September 1999 with the registered office located in Guildford, Surrey. Talogy Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840112
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 Surrey GU1 4UL
Telephone
01483544200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1964
Director • American • Lives in United States • Born in Oct 1974
Director • British • Lives in United States • Born in Aug 1968
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Talent Measurement 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 Julie ANN Trimble are mutual people.
Active
Talogy International Holdings Limited
Madeleine Birch-Jackson and 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £763K (+181%)
Turnover
£7.82M
Decreased by £2.82M (-27%)
Employees
155
Increased by 9 (+6%)
Total Assets
£17.15M
Decreased by £213K (-1%)
Total Liabilities
-£9.62M
Decreased by £12.51M (-57%)
Net Assets
£7.53M
Increased by £12.3M (-258%)
Debt Ratio (%)
56%
Decreased by 71.36% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Daniel Joseph Ryan Mcgrew Details Changed
5 Months Ago on 13 Jun 2025
Daniel Joseph Ryan Mcgrew Appointed
8 Months Ago on 25 Feb 2025
Christina Nishimura Gibson Resigned
1 Year Ago on 25 Oct 2024
Russell Lee Becker Appointed
1 Year Ago on 18 Oct 2024
Stephen Edward Tapp Resigned
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Daniel Joseph Ryan Mcgrew on 13 June 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Daniel Joseph Ryan Mcgrew as a director on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Christina Nishimura Gibson as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Russell Lee Becker as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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