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Talogy Holdings Limited

Talogy Holdings Limited is an active company incorporated on 25 November 1999 with the registered office located in Guildford, Surrey. Talogy Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03883240
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
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
01483544290
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Madeleine Birch-Jackson
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1964
Christina Nishimura Gibson
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
Mrs Julie ANN Trimble
Director • Group Financial Controller • British • Lives in England • Born in Feb 1974
Daniel Joseph Ryan McGrew
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1986
Stephen Edward Tapp
Director • Chief Executive Officer • British • Lives in United States • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Talent Measurement Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Active
Talogy Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Active
Talogy Talent Solutions Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Active
Propel Talent (UK) Ltd
Madeleine Birch-Jackson, Stephen Edward Tapp, 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
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Dissolved
Cubiks Ibo Limited
Madeleine Birch-Jackson, Stephen Edward Tapp, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.31K
Increased by £3.31K (+331%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.4M
Decreased by £14.64M (-64%)
Total Liabilities
-£845.06K
Decreased by £12.38M (-94%)
Net Assets
£7.55M
Decreased by £2.25M (-23%)
Debt Ratio (%)
10%
Decreased by 47.36% (-82%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 13 Mar 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 Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Mr Stephen Edward Tapp Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 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
Miscellaneous
Submitted on 25 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
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Repayment History
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