THE POWER OF TALENT PLANO LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£206
+90.7% vs 2024
Net assets
£37M
-20.3% vs 2024
Employees
0
Average over period
Profit before tax
-£9M
-194.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,350,201 | -£8,723 | |
| Profit before tax | -£3,219,877 | -£9,490,514 | |
| Net profit | -£3,219,877 | -£9,490,514 | |
| Cash | £108 | £206 | |
| Total assets less current liabilities | £46,696,779 | £37,206,263 | |
| Net assets | £46,696,779 | £37,206,264 | |
| Equity | £46,696,779 | £37,206,264 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Return on capital employed | 2.9% | -0.0% | |
| Gearing (liabilities / total assets) | 39.1% | 61.7% | |
| Current ratio | 0.00x | 0.00x | |
| Interest cover | 0.30x | -0.00x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the financial position and the future funding requirements of the Nash Squared Group against the level of available committed borrowing facilities... and have concluded that the going concern basis of preparation remains appropriate.”
Group structure
- THE POWER OF TALENT PLANO LIMITED · parent
- The Power of Talent Kartanesi Ltd 100%
- Nash Squared Holdings Ltd 100%
- Nash Squared Ltd 100%
- Harvey Nash Ltd 100%
- Harvey Nash Next Gen Ltd 100%
- Crimson Ltd 100%
- Harvey Nash (Ireland) Ltd 100%
- Harvey Nash BV 100%
- Nash Squared BV 100%
- Nash Perspective BV 100%
- Harvey Nash Detachering BV 100%
- Het Flexhuis BV 100%
- Harvey Nash GmbH 100%
- Nash Direct GmbH 100%
- Impact Executives (Germany) GmbH 100%
- Harvey Nash IT Consulting NV 100%
- Harvey Nash NV 100%
- Talent IT BVBA 100%
- Team4Talent BVBA 100%
- Flexhuis Belgium BVBA 100%
- Harvey Nash AG 100%
- Impact Executives Holdings AG 100%
- Harvey Nash Inc 100%
- Harvey Nash Holdings Inc 100%
- Broadbay Networks Inc 100%
- Applied Concepts Inc 100%
- Scientific & Business Systems Inc 100%
- Latitude 36 Inc 100%
- Harvey Nash Canada Inc 100%
- Harvey Nash Singapore PTE Ltd 100%
- Harvey Nash Private Limited 100%
- Harvey Nash Alumni Sp. z O.O. 100%
- Harvey Nash Technology Poland Sp. z o 100%
- Harvey Nash Ltd (Australian Branch of U 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAXBY, Michael Andrew | Secretary | 2018-09-14 | — | — |
| CORRWAY, Brian | Director | 2024-09-27 | Sep 1971 | Irish |
| HACKNEY, Samuel David | Director | 2024-09-27 | Aug 1991 | British |
| HASSETT, Timothy Brian | Director | 2025-08-08 | Mar 1964 | American |
| HAXBY, Michael Andrew | Director | 2018-09-14 | Apr 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, David Ian Alexander | Director | 2018-09-14 | 2024-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Power Of Talent Midco Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-07 | Ceased 2018-11-07 |
| The Power Of Talent Midco Ltd | Corporate entity | Shares 75–100% | 2018-10-25 | Active |
| Me Alexander Maria Paiusco | Individual | Significant influence | 2018-09-14 | Ceased 2018-10-25 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-07 RESOLUTIONS Resolution
- 2024-04-04 MA Memorandum articles
- 2024-01-31 RESOLUTIONS Resolution
- 2024-01-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | CH01 | officers | Change person director company with change date | |
| 2025-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-04-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-04 | MA | incorporation | Memorandum articles | |
| 2024-02-15 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-02-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-31 | MA | incorporation | Memorandum articles | |
| 2024-01-26 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+90.7%
£108 £206
-
Net assets
-20.3%
£46,696,779 £37,206,264
-
Employees
—
Not reported
-
Operating profit
-100.6%
£1,350,201 -£8,723
-
Profit before tax
-194.7%
-£3,219,877 -£9,490,514
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers