UK Companies House feature
TALOGY LIMITED
Profile
- Company number
- 03840112
- Status
- Active
- Incorporation
- 1999-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There were net assets of £7,532,356 at the balance sheet date after recognising a profit of £12,332,650, for the year. The ultimate shareholder has confirmed continued support for at least the next 12 months from the date of approval of the financial statements. Therefore the directors consider that the Company retains sufficient working capital to continue trading for the foreseeable future. Based on these assessments and having regard to the resources available to the entity, the Directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Cubiks IBO Limited · 99% held · UK
- Cubiks Intellectual Property Limited · 100% held · UK
Significant events
- “In January 2024 LLH sold the PSI business to reduce debt and to focus on the growth and development of the Talogy business.”
- “In 2024, once the PSI sale was completed, group management reviewed the remaining intercompany debtor and creditor balances held across the Group and deemed certain balances not to be payable. The net impact of this review was £9,693,973 which was credited to non-recurring administrative expenses in the statement of income and retained earnings.”
- “Cubiks IBO Limited, a subsidiary of Talogy Holdings Limited, was dissolved on 22 April 2025.”
- “Cubiks Intellectual Property Limited, a subsidiary of Talogy Limited, was dissolved on 24 June 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | 2015-11-16 | — | — |
| BECKER, Russell Lee | Director | 2024-10-18 | Oct 1974 | American |
| BIRCH-JACKSON, Madeleine | Director | 2020-04-28 | Feb 1964 | British |
| MCGREW, Daniel Joseph Ryan | Director | 2025-02-25 | Jun 1986 | American |
| TRIMBLE, Julie Ann | Director | 2022-06-16 | Feb 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2011-03-18 | 2015-07-27 |
| DRABBLE, Maxine Frances | Secretary | 1999-12-14 | 2004-09-01 |
| GILL, Jane Margaret | Secretary | 2004-08-24 | 2011-03-18 |
| ROBINSON, Katharine Emma | Secretary | 2002-09-06 | 2003-05-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-13 | 1999-12-14 |
| BRICE, Anthony Neal, Mr. | Director | 2019-10-22 | 2019-12-18 |
| DEAN, Paul | Director | 2019-10-22 | 2023-05-31 |
| FELTHAM, Robert Tucker | Director | 2002-09-06 | 2018-06-30 |
| GARRETT, Robyn | Director | 2020-12-17 | 2022-03-19 |
| GIBSON, Christina Nishimura | Director | 2023-05-31 | 2024-10-25 |
| HAYES, Nicholas John Gardner | Director | 1999-12-14 | 2001-10-01 |
| HAYES, Thomas Robert | Director | 2001-10-01 | 2012-12-06 |
| LAWTON, David Harley | Director | 2015-01-06 | 2020-04-10 |
| SMITH, Martin John | Director | 2006-08-01 | 2020-04-10 |
| SPENCE, Barry Roger | Director | 2000-09-04 | 2016-12-31 |
| TAPP, Stephen Edward | Director | 2019-10-22 | 2024-10-11 |
| TOMBAND, Tiia | Director | 2022-01-21 | 2022-05-12 |
| TOMBAND, Tiia | Director | 2017-01-01 | 2020-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-13 | 1999-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Talogy Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CH01 | officers | change person director company with change date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | TM01 | officers | termination director company with name termination date |
| 2024-09-28 | MA | incorporation | memorandum articles |
| 2024-09-28 | RESOLUTIONS | resolution | resolution |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-31 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | SH01 | capital | capital allotment shares |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory