Talking Talent Holdings Limited

Active11462217 Private limited company
Incorporated
12 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born January 1986 (40)
Director · Appointed 14 February 2024
British
Born January 1982 (44)
Officer history (5 former)
17 December 2025
Appointed Lee, Dionne as Director
17 December 2025
Resigned Dodd, Graeme Ronald as Director
22 February 2024
Resigned Parke, Christopher Stephen Geoffrey as Secretary
22 February 2024
Resigned Parke, Christopher Stephen Geoffrey as Director
14 February 2024
Appointed Race, Mary-Clare as Director
2 January 2024
Resigned Parke, Joanna Catherine as Director
23 May 2023
Appointed Dodd, Graeme Ronald as Director
23 May 2023
Resigned Hopke, Teresa as Director
29 September 2021
Appointed Hopke, Teresa as Director
12 July 2018
Appointed Parke, Joanna Catherine as Director
12 July 2018
Appointed Parke, Christopher Stephen Geoffrey as Secretary
12 July 2018
Appointed Parke, Christopher Stephen Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13499313

Holdings 1

Companies where Talking Talent Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 September 2021
Ceased Joanna Catherine Parke — Owns 50–75% of shares
29 September 2021
Ceased Christopher Stephen Geoffrey Parke — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£385,683
Profit
(£4,479)
Employees
2
Debt Ratio
8%
Current Ratio
6.9x
Return on Equity
-1%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £397,813 £395,913 £390,162 £385,683
Balance sheet detail
2025202420232022202120202019
Fixed Assets£199,998£199,998£199,998£199,998£199,998£199,998£199,998
Current Assets£217,035£221,514£227,265£232,015£1,817,622£29£37
Debtors£1,817,567£2£2
Cash£0£55£27£35
Creditors (< 1 year)£31,350£31,350£31,350£34,200£1,800,077£163£113
Net Current Assets£185,685£190,164£195,915£197,815£17,545(£134)(£76)
Net Assets£385,683£390,162£395,913£397,813
Shareholder Funds£385,683£390,162£395,913£397,813£217,543£199,864£199,922

Filings

Filing history not loaded yet. See it on Companies House

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