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Talogy International Holdings Limited
Talogy International Holdings Limited is an active company incorporated on 21 January 2016 with the registered office located in Guildford, Surrey. Talogy International Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09963191
Private limited company
Age
9 years
Incorporated
21 January 2016
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Talogy International Holdings Limited
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
Companies in GU2 7YL
Telephone
01483 752907
Email
Unreported
Website
Cubiks.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Madeleine Birch-Jackson
Director • Secretary • British • Lives in England • Born in Feb 1964
Christina Nishimura Gibson
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
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
Daniel Joseph Ryan McGrew
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Talent Measurement Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Holdings Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Talent Solutions Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Propel Talent (UK) Ltd
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Caliper Human Strategies (UK) Limited
Mrs Julie ANN Trimble is a mutual person.
Active
Cubiks Intellectual Property Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Dissolved
Cubiks Ibo Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Dissolved
See All Mutual Companies
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
£3.49M
Decreased by £890K (-20%)
Turnover
£44.08M
Decreased by £14.36M (-25%)
Employees
404
Decreased by 131 (-24%)
Total Assets
£56.96M
Decreased by £11.74M (-17%)
Total Liabilities
-£19.36M
Decreased by £15.95M (-45%)
Net Assets
£37.59M
Increased by £4.21M (+13%)
Debt Ratio (%)
34%
Decreased by 17.41% (-34%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Daniel Joseph Ryan Mcgrew Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
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
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Daniel Joseph Ryan Mcgrew as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Christina Nishimura Gibson as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stephen Edward Tapp as a director on 11 October 2024
Submitted on 22 Oct 2024
Appointment of Russell Lee Becker as a director on 18 October 2024
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 099631910002, created on 16 September 2024
Submitted on 19 Sep 2024
Satisfaction of charge 099631910001 in full
Submitted on 12 Sep 2024
Notification of a person with significant control statement
Submitted on 16 Aug 2024
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Repayment History
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