Website & contact details
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- The site of this company’s group or brand.
Talogy International Holdings Limited
- Incorporated
- 21 January 2016 (10 years)
- Previously known as
- Psi International Holdings Limited (until 30 January 2024)Psi Services UK Limited (until 2 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel Joseph Ryan McgrewRussell Lee Becker
- Accounts type
- Group
- Region
- South East
- Address
- Second FloorBuilding 2000 Cathedral SquareCathedral HillGuildfordGU2 7YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mcgrew, Daniel Joseph Ryan
Director · Appointed 25 February 2025
American
Born June 1986 (40)
Becker, Russell Lee
Director · Appointed 18 October 2024
American
Born October 1974 (52)
Director · Appointed 16 June 2022
British
Born February 1974 (52)
Director · Appointed 20 September 2021
British
Born February 1964 (62)
Birch-Jackson, Madeleine
Secretary · Appointed 10 January 2020
Officer history (10 former)
25 February 2025
Appointed Mcgrew, Daniel Joseph Ryan as Director
25 October 2024
Resigned Gibson, Christina Nishimura as Director
18 October 2024
Appointed Becker, Russell Lee as Director
11 October 2024
Resigned Tapp, Stephen Edward as Director
25 January 2024
31 May 2023
31 May 2023
Appointed Gibson, Christina Nishimura as Director
16 June 2022
12 May 2022
Resigned Tomband, Tiia as Director
19 March 2022
21 January 2022
Appointed Tomband, Tiia as Director
20 September 2021
20 September 2021
15 April 2020
10 January 2020
Appointed Birch-Jackson, Madeleine as Secretary
10 January 2020
18 December 2019
4 November 2019
1 January 2018
1 January 2018
1 January 2018
1 October 2016
21 January 2016
21 January 2016
21 January 2016
Appointed Tapp, Stephen Edward as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
16 August 2024
Ceased Performance Assessment Network, Inc — Owns 75–100% of shares
24 February 2023
Ceased Psi Services Inc — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Talogy International Holdings Limited This company
Talogy Holdings Limited Owns 75–100% of shares
Talogy Limited Owns 75–100% of shares
Talogy Talent Measurement Limited Owns 75–100% of shares
Talogy Talent Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 1 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 February 2025 | Appointment of a director | |||
| 23 December 2024 | Confirmation statement with no updates | 21 December 2024 |
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