Trilogy International Holdings Limited

Active13179367 Private limited company
Incorporated
4 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Caroline Mcaloney
Accounts type
Full
Region
Greater London
Address
14 Ryder Street
London
SW1Y 6QB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodes, Anthony
Secretary · Appointed 1 November 2024
Director · Appointed 1 November 2024
American
Born December 1968 (57)
Mcaloney, Caroline
Director · Appointed 1 November 2024
British
Born November 1975
Officer history (4 former)
25 February 2026
Resigned Kuai, Jonathan as Director
1 November 2024
Appointed Goodes, Anthony as Secretary
1 November 2024
Appointed Katz, Andrew as Director
1 November 2024
Appointed Mcaloney, Caroline as Director
1 November 2024
Appointed Kuai, Jonathan as Director
1 November 2024
Resigned Bernstein, Jamie Antony as Director
1 November 2024
Resigned Fox, Daniel Jonathan as Director
1 November 2024
Resigned Jackson, Ivan Andrew as Director
4 February 2021
Appointed Bernstein, Jamie Antony as Director
4 February 2021
Appointed Fox, Daniel Jonathan as Director
4 February 2021
Appointed Jackson, Ivan Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00763575
Former controllers (3)
1 November 2024
Ceased Jamie Antony Bernstein — Owns 25–50% of shares
1 November 2024
Ceased Daniel Jonathan Fox — Owns 25–50% of shares
1 November 2024
Ceased Ivan Andrew Jackson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Boca U.K. Holding Limited Owns 75–100% of shares
Achieveforum (UK) Limited Status not confirmedOwns 75–100% of shares
Miller Heiman Group (UK) Limited DissolvedOwns 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 This company Owns 75–100% of shares
Forbes Project Solutions Limited Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£130,511
Profit Before Tax
(£376)
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2021 2022 2023 2025 (£2,999,400) (£1,421,198) (£675,249) (£320,790)
Balance sheet detail
2025202320222021
Current Assets£130,583£366,188£2,233
Debtors£72£100£100
Cash£130,511£366,088£2,133
Creditors (< 1 year)£952,725£1,187,947£1,425,153£3,001,222
Net Current Assets(£822,142)
Shareholder Funds(£320,790)(£675,249)(£1,421,198)(£2,999,400)

Filings 35

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates3 February 2026
22 December 2025Full accounts30 April 2025
16 July 2025Registered office address changed
6 February 2025Confirmation statement with updates3 February 2025
Show all 35 filings

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