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Trilogy International Holdings Limited

Trilogy International Holdings Limited is an active company incorporated on 4 February 2021 with the registered office located in London, Greater London. Trilogy International Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179367
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
14 Ryder Street
London
SW1Y 6QB
England
Address changed on 16 Jul 2025 (3 months ago)
Previous address was 24 Cornhill London EC3V 3nd United Kingdom
Telephone
020 73409100
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Director • Senior Vice President, Tax And Treasury • American • Lives in United States • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1980
Director • General Counsel • American • Lives in United States • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Consultants International Limited
Ivan Andrew Jackson, Jamie Antony Bernstein, and 2 more are mutual people.
Active
Forbes Project Solutions Limited
Ivan Andrew Jackson, Jamie Antony Bernstein, and 2 more are mutual people.
Active
Miller Heiman Group (UK) Limited
Jonathan Kuai is a mutual person.
Active
Twentyeighty Strategy Execution (UK) Ltd
Jonathan Kuai is a mutual person.
Active
Trilogy International Ebt Limited
Jonathan Kuai is a mutual person.
Active
Korn Ferry GV Limited
Jonathan Kuai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£678K
Decreased by £22K (-3%)
Turnover
£55.56M
Increased by £7.98M (+17%)
Employees
61
Increased by 9 (+17%)
Total Assets
£11.81M
Increased by £1.2M (+11%)
Total Liabilities
-£8.59M
Increased by £605K (+8%)
Net Assets
£3.23M
Increased by £597K (+23%)
Debt Ratio (%)
73%
Decreased by 2.53% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Accounting Period Extended
12 Months Ago on 4 Nov 2024
Ms Caroline Mcaloney Appointed
1 Year Ago on 1 Nov 2024
Mr Andrew Katz Appointed
1 Year Ago on 1 Nov 2024
Jamie Antony Bernstein Resigned
1 Year Ago on 1 Nov 2024
Daniel Jonathan Fox Resigned
1 Year Ago on 1 Nov 2024
Ivan Andrew Jackson Resigned
1 Year Ago on 1 Nov 2024
Mr Jonathan Kuai Appointed
1 Year Ago on 1 Nov 2024
Mr Anthony Goodes Appointed
1 Year Ago on 1 Nov 2024
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Documents
Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to 14 Ryder Street London SW1Y 6QB on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 6 Feb 2025
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 4 Nov 2024
Appointment of Mr Andrew Katz as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Ms Caroline Mcaloney as a director on 1 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Cessation of Jamie Antony Bernstein as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Cessation of Daniel Jonathan Fox as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Cessation of Ivan Andrew Jackson as a person with significant control on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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