Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Twentyeighty Strategy Execution (UK) Ltd.
- Incorporated
- 8 August 2013 (13 years)
- Previously known as
- Esi Corporation (UK) Limited (until 25 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Caroline Mcaloney
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Ryder Court14 Ryder StreetLondonSW1Y 6QB
Officers 3 active
Officer details are public data from the Companies House register.
Mcaloney, Caroline
Director · Appointed 2 August 2023
British
Born November 1975
Director · Appointed 2 August 2023
British
Born September 1981 (45)
Goodes, Tony
Secretary · Appointed 19 November 2020
Officer history (18 former)
15 September 2026
14 September 2026
2 August 2023
2 August 2023
Appointed Mcaloney, Caroline as Director
2 August 2023
19 November 2020
Appointed Goodes, Tony as Secretary
19 November 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
26 May 2017
26 May 2017
14 October 2016
14 October 2016
6 October 2016
30 September 2016
22 June 2015
22 June 2015
12 June 2015
5 June 2015
2 June 2015
10 December 2014
10 December 2014
7 October 2014
7 October 2014
21 July 2014
30 September 2013
Resigned Hopley, Rupert John Joseph as Director
30 September 2013
30 September 2013
Resigned Woollard, Julie Louise as Secretary
30 September 2013
30 September 2013
30 September 2013
8 August 2013
Appointed Woollard, Julie Louise as Secretary
8 August 2013
Appointed Hopley, Rupert John Joseph as Director
8 August 2013
8 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08650905
Former controllers (3)
17 August 2017
Ceased Steve Alesio — Has significant influence or control
17 August 2017
Ceased Bob Seiler — Has significant influence or control
17 August 2017
Ceased Laurens Albada — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Boca U.K. Holding Limited Owns 75–100% of shares
Twentyeighty Strategy Execution (UK) Ltd. This company Owns 75–100% of shares
Boca U.K. Intermediate Holdings Limited Owns 75–100% of shares
Korn Ferry (UK) Limited Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Trilogy International Holdings Limited Owns 75–100% of shares
Forbes Project Solutions Limited Owns 75–100% of shares
Trilogy Consultants International Limited Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £174,189
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Current Assets | £1,556,252 | ||
| Debtors | £1,354,084 | £1,420,514 | £1,473,838 |
| Cash | £82,414 | ||
| Net Assets | £174,189 | £200,195 | (£514,060) |
| Shareholder Funds | £174,189 | £200,195 | (£514,060) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director |
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