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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-25 (in 5mo)

Last made up 2025-10-11

Watchouts

None on the register

Cash

£2M

Latest balance sheet

Net assets

£385K

Equity attributable

Employees

94

Average over period

Profit before tax

£386K

Period ending 2024-12-31

Name history

Renamed 2 times since incorporation

  1. TALENT INTERNATIONAL (UK) LIMITED 2014-05-07 → present
  2. THE 100 COMPANY TM LIMITED 2013-10-31 → 2014-05-07
  3. ST JAMES PARADE (123) LIMITED 2013-10-11 → 2013-10-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £63,534,036£69,157,385
Operating profit £327,789£1,012,886
Profit before tax -£63,404£386,189
Net profit -£63,404£380,641
Cash £419,857£1,581,409
Total assets less current liabilities -£7,378£390,652
Net assets -£7,378£385,104
Equity -£7,378£385,104
Average employees 9394
Wages £6,941,603£4,786,374

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.5%1.5%
Net margin -0.1%0.6%
Return on capital employed -4442.8%259.3%
Current ratio 0.99x0.81x
Interest cover 0.84x1.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group or Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. TALENT INTERNATIONAL (UK) LIMITED · parent
    1. Rethink Digital Gurus Ltd 100% · UK · Recruitment agency
    2. IT Consulting Services Global UK Ltd 100% · UK · Dormant
    3. Talent International B.V. 100% · Netherlands · Recruitment agency
    4. Talent International GmbH 100% · Germany · Recruitment agency
    5. Talent Engage Limited 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
HUSSEY, Jane Canning Secretary 2023-05-26
BOYLE, Kenneth Director 2025-06-19 Feb 1966 British
HUSSEY, Jane Canning Director 2023-05-26 Jul 1965 Australian
WELLS, Darren Director 2021-02-16 Jul 1966 British
Show 15 resigned officers
Name Role Appointed Resigned
DUNDON, Patrick Martin Secretary 2014-10-27 2023-05-26
ST JAMES SECRETARIES LIMITED Corporate Secretary 2013-10-11 2014-04-04
BUTTERFIELD, Jonathan Russell Director 2013-12-05 2021-01-31
DUNDON, Patrick Martin Director 2015-04-24 2018-05-31
DUNDON, Patrick Martin Director 2013-11-15 2014-04-04
EARL, Delia Elizabeth Director 2014-04-04 2018-05-31
EARL, Richard William Director 2014-04-04 2023-05-26
KEMBERY, Ian David Director 2014-04-04 2018-05-31
LESLIE, Russell Alasdair Director 2023-05-26 2026-01-28
NIELSEN, Mark Director 2014-04-04 2018-05-31
PHILLIPS, Alex Director 2014-02-09 2014-04-04
SCHOLES, Andrew Bradley Julian Director 2013-11-18 2018-05-31
THOMAS, Simon Paul Director 2013-10-11 2013-11-15
TUNNICLIFF, Ian Andrew Director 2013-11-15 2015-04-24
ST JAMES DIRECTORS LIMITED Corporate Director 2013-10-11 2013-11-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Katrina Lee-Anne Leslie Individual Shares 50–75%, ownership-of-shares-50-to-75-percent-as-trust, Voting 50–75%, voting-rights-50-to-75-percent-as-trust 2023-05-26 Active

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 AA accounts Accounts with accounts type group
2025-06-20 AP01 officers Appoint person director company with name date PDF
2024-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AD02 address Change sail address company with old address new address PDF
2024-10-11 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 AA accounts Accounts with accounts type group
2023-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-30 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-05-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-05-26 AP03 officers Appoint person secretary company with name date PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-05-26 TM01 officers Termination director company with name termination date PDF
2023-05-26 TM02 officers Termination secretary company with name termination date PDF
2023-05-26 AP01 officers Appoint person director company with name date PDF
2023-05-26 AA01 accounts Change account reference date company current extended PDF
2023-03-21 AA accounts Accounts with accounts type group
2022-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-04 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page