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Talogy Talent Solutions Limited

Talogy Talent Solutions Limited is an active company incorporated on 11 September 2002 with the registered office located in Guildford, Surrey. Talogy Talent Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04532121
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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 GU1 4UL England
Telephone
01242239238
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • Ceo • American • Lives in United States • Born in Sep 1974
Director • Group Financial Controller • British • Lives in England • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in United States • Born in Aug 1968
Talogy International Holdings Limited
PSC
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 Holdings 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
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
£15.22K
Increased by £2.7K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.66K
Decreased by £3.02M (-90%)
Total Liabilities
-£887.71K
Increased by £155K (+21%)
Net Assets
-£548.05K
Decreased by £3.18M (-121%)
Debt Ratio (%)
261%
Increased by 239.56% (+1099%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Russell Lee Becker Appointed
1 Year Ago on 18 Oct 2024
Stephen Edward Tapp Resigned
1 Year Ago on 11 Oct 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
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Talogy International Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Psi International Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
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
Resolutions
Submitted on 28 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 045321210002, created on 16 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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