TALOGY LIMITED
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Cash
£1.2M
+181.2% vs 2023
Net assets
£7.5M
+258% vs 2023
Employees
155
+6.2% vs 2023
Profit before tax
£12M
+1,384.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £10,644,396 | £7,820,963 | -26.5% | |
| Operating profit | -£4,105,590 | £11,176,827 | +372.2% | |
| Profit before tax | -£960,057 | £12,332,650 | +1,384.6% | |
| Net profit | -£960,057 | £12,332,650 | +1,384.6% | |
| Cash | £421,082 | £1,184,139 | +181.2% | |
| Total assets less current liabilities | -£4,703,705 | £7,600,372 | +261.6% | |
| Net assets | -£4,767,420 | £7,532,356 | +258% | |
| Equity | -£4,767,420 | £7,532,356 | +258% | |
| Average employees | 146 | 155 | +6.2% | |
| Wages | £7,891,938 | £8,526,435 | +8% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -38.6% | 142.9% | |
| Net margin | -9.0% | 157.7% | |
| Return on capital employed | — | 147.1% | |
| Current ratio | 0.55x | 1.36x |
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.
Name history
Renamed 2 times since incorporation
- TALOGY LIMITED 2022-03-15 → present
- CUBIKS LIMITED 2000-03-29 → 2022-03-15
- ISSUESBETTER LIMITED 1999-09-13 → 2000-03-29
Audit & accounting basis
- 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.”
Group structure
- TALOGY LIMITED · parent
- Cubiks IBO Limited 99%
- Cubiks Intellectual Property Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.