TALOGY INTERNATIONAL HOLDINGS LIMITED
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Cash
£3.7m
+6.5% vs 2024
Net assets
£30m
-20.5% lowest in 3 filed years
Employees
394
-2.5% lowest in 3 filed years
Profit before tax
-£7.8m
-282.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 1.3 in the financial statements which indicates that the availability of group financing in the parent company may impact the company's ability to continue as a going concern, due to banking facilities being due for repayment in April 2027.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £58,435,876 | £44,078,423 | £41,360,191 | -6.2% | |
| Operating profit | £16,438,071 | £4,332,816 | -£7,782,151 | -279.6% | |
| Profit before tax | £16,423,506 | £4,296,872 | -£7,830,011 | -282.2% | |
| Net profit | £15,994,176 | £4,067,374 | -£6,948,105 | -270.8% | |
| Cash | £4,378,242 | £3,488,163 | £3,714,740 | +6.5% | |
| Total assets less current liabilities | £35,769,972 | £39,374,750 | £31,294,400 | -20.5% | |
| Net assets | £33,381,587 | £37,593,446 | £29,897,457 | -20.5% | |
| Equity | £33,381,587 | £37,593,446 | £29,897,457 | -20.5% | |
| Average employees | 535 | 404 | 394 | -2.5% | |
| Wages | £29,248,130 | £23,922,594 | £23,154,979 | -3.2% | |
| Directors' remuneration | £831,896 | £285,992 | £365,869 | +27.9% | |
| Directors' pension contributions | £52,877 | £31,898 | £32,555 | +2.1% | |
| Highest paid director | £592,914 | £162,625 | £199,423 | +22.6% |
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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 28.1% | 9.8% | -18.8% | |
| Net margin | 27.4% | 9.2% | -16.8% | |
| Return on capital employed | 46.0% | 11.0% | -24.9% | |
| Gearing (liabilities / total assets) | 51.4% | 34.0% | 52.1% | |
| Current ratio | 0.80x | 1.26x | 1.10x |
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 INTERNATIONAL HOLDINGS LIMITED 2024-01-30 → present
- PSI INTERNATIONAL HOLDINGS LIMITED 2017-10-02 → 2024-01-30
- PSI SERVICES UK LIMITED 2016-01-21 → 2017-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.3 in the financial statements which indicates that the availability of group financing in the parent company may impact the company's ability to continue as a going concern, due to banking facilities being due for repayment in April 2027.”
Group structure
- TALOGY INTERNATIONAL HOLDINGS LIMITED · parent
- Talogy Talent Measurement Limited 100%
- Talogy Talent Solutions Limited 100%
- Talogy Assessment Services FZ-LLC 100%
- Talogy (Belgium) NV 100%
- Talogy (Denmark) AS 100%
- Talogy (Finland) Oy 100%
- Talogy (France) SAS 100%
- Talogy (Germany) GmbH 100%
- Talogy (Hong Kong) Limited 100%
- Talogy Limited 100%
- Talogy (Malaysia) Sdn Bhd 100%
- Talogy (Netherlands) BV 100%
- Talogy (Norway) AS 100%
- Talogy (Sweden) AB 100%
- Talogy Management Consulting (Shanghai) Co Limited 100%
Significant events
- “After the balance sheet date, the Group resolved to close its Talogy Limited-owned Dubai branch. The branch existed solely to service one customer, which has since been transferred to another Dubai-based subsidiary.”
- “Subsequent to the balance sheet date, the Company implemented a restructuring programme aimed at resizing its cost base, streamlining operations, and sharpening its strategic focus in response to evolving market conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | 2020-01-10 | — | — |
| BECKER, Russell Lee | Director | 2024-10-18 | Oct 1974 | American |
| BIRCH-JACKSON, Madeleine | Director | 2021-09-20 | 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-21 | 2020-01-10 |
| BRICE, Anthony Neal, Mr. | Director | 2018-01-01 | 2019-12-18 |
| DEAN, Paul | Director | 2021-09-20 | 2023-05-31 |
| GARCIA, Janet Julie | Director | 2018-01-01 | 2024-01-25 |
| GARRETT, Robyn | Director | 2020-04-15 | 2022-03-19 |
| GIBSON, Christina Nishimura | Director | 2023-05-31 | 2024-10-25 |
| MOXIE, Jeffrey | Director | 2016-01-21 | 2019-11-04 |
| PALMER-GEAVES, Adrian Anthony | Director | 2016-10-01 | 2018-01-01 |
| TAPP, Stephen Edward | Director | 2016-01-21 | 2024-10-11 |
| TOMBAND, Tiia | Director | 2022-01-21 | 2022-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Performance Assessment Network, Inc | Corporate entity | Shares 75–100% | 2023-02-24 | Ceased 2024-08-16 |
| Psi Services Inc | Corporate entity | Shares 75–100% | 2018-06-08 | Ceased 2023-02-24 |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-08 MA Memorandum articles
- 2024-01-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-09-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type group | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-09-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | MA | incorporation | Memorandum articles | |
| 2024-01-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.