Trilogy Consultants International Limited LONDON


Trilogy Consultants International started in year 2014 as Private Limited Company with registration number 09329733. The Trilogy Consultants International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 24 Cornhill. Postal code: EC3V 3ND.

The firm has 3 directors, namely Daniel F., Jamie B. and Ivan J.. Of them, Ivan J. has been with the company the longest, being appointed on 26 November 2014 and Daniel F. and Jamie B. have been with the company for the least time - from 28 July 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Trilogy Consultants International Limited Address / Contact

Office Address 24 Cornhill
Town London
Post code EC3V 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329733
Date of Incorporation Wed, 26th Nov 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Daniel F.

Position: Director

Appointed: 28 July 2015

Jamie B.

Position: Director

Appointed: 28 July 2015

Ivan J.

Position: Director

Appointed: 26 November 2014

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Trilogy International Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ivan J. This PSC and has 25-50% voting rights. Moving on, there is Jamie B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Trilogy International Holdings Limited

24 Cornhill, London, EC3V 3ND, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13179367
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivan J.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights

Jamie B.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel F.

Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth17 206166 992      
Balance Sheet
Cash Bank On Hand 113 82766 60285 427427 960432 65177 725152 032
Current Assets431 965748 4481 140 4992 483 1336 026 462 6 168 8387 758 930
Debtors379 375634 6211 073 8972 397 7065 598 5023 647 4546 091 1137 606 898
Net Assets Liabilities 166 992433 122695 0572 063 903 2 268 6921 194 638
Other Debtors 26 500163 388161 634202 332806 62779 85737 854
Property Plant Equipment 9 79330 16026 45438 67947 81124 553212 387
Cash Bank In Hand52 590113 827      
Net Assets Liabilities Including Pension Asset Liability17 206166 992      
Tangible Fixed Assets6 9469 793      
Reserves/Capital
Called Up Share Capital600600      
Profit Loss Account Reserve16 606166 392      
Shareholder Funds17 206166 992      
Other
Audit Fees Expenses      35 50020 350
Accrued Liabilities 2 0002 0002 000    
Accrued Liabilities Deferred Income   2 0002 851 3631 240 7691 783 3673 193 802
Accumulated Depreciation Impairment Property Plant Equipment 5 57915 63323 92432 28544 05977 19671 237
Additions Other Than Through Business Combinations Property Plant Equipment  30 4214 58520 586 9 879231 974
Administrative Expenses      3 414 7544 685 057
Amounts Owed By Group Undertakings      2 534 5072 106 559
Amounts Owed To Group Undertakings      497 839964 445
Average Number Employees During Period 182524 333438
Bank Borrowings Overdrafts   1 171 165211 1302 8341 093 1921 668 989
Corporation Tax Payable   275 322546 040100 664155 668223 646
Cost Sales      14 200 65223 534 310
Creditors 589 291731 8071 809 5043 994 9171 835 91839 71329 044
Current Tax For Period      157 761227 978
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period      1 322 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences      -4 26615 549
Depreciation Expense Property Plant Equipment 3 26510 0538 291  33 13744 140
Dividend Per Share Interim 6201 1201 200    
Dividends Paid   783 000885 000942 000540 0002 000 000
Dividends Paid On Shares Final   783 000885 000942 000  
Dividends Paid On Shares Interim  672 000783 000  540 0002 000 000
Fixed Assets6 9469 793    24 560212 394
Further Item Tax Increase Decrease Component Adjusting Items       4 333
Future Minimum Lease Payments Under Non-cancellable Operating Leases   219 549186 77558 147 730 583
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss      -35 205-11 652
Gross Profit Loss      3 776 3295 381 882
Increase From Depreciation Charge For Year Property Plant Equipment  10 0548 2918 361 33 13744 140
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings      1 2481 122
Interest Expense On Debt Securities In Issue Other Similar Loans      9 39841 073
Interest Payable Similar Charges Finance Costs      10 64642 195
Investments Fixed Assets      77
Investments In Group Undertakings Participating Interests      7 
Investments In Subsidiaries      77
Net Current Assets Liabilities11 649159 157408 692673 6292 031 545 2 288 3641 031 356
Nominal Value Allotted Share Capital 600600600    
Number Shares Issued Fully Paid 600600600    
Operating Profit Loss      739 6201 211 668
Other Creditors 140 282250 148292 8708 53150 00039 713166 462
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       50 099
Other Disposals Property Plant Equipment       50 099
Other Operating Income Format1      378 045514 843
Other Remaining Borrowings 252 714212 5731 171 165  39 71329 044
Other Taxation Social Security Payable   253 005345 183440 362248 485409 813
Par Value Share1111    
Pension Other Post-employment Benefit Costs Other Pension Costs      58 84347 272
Prepayments 860 4 805    
Prepayments Accrued Income   4 8053 057 2571 294 2041 759 8512 897 716
Profit Loss   1 044 9352 253 8461 111 310575 479925 946
Profit Loss On Ordinary Activities Before Tax      728 9741 169 473
Property Plant Equipment Gross Cost 15 37245 79350 37870 96491 870101 749283 624
Provisions For Liabilities Balance Sheet Subtotal 1 9595 7305 0266 321   
Social Security Costs      253 022423 432
Staff Costs Employee Benefits Expense      2 437 8503 360 202
Taxation Including Deferred Taxation Balance Sheet Subtotal      4 51920 068
Taxation Social Security Payable 164 105212 657253 005    
Tax Expense Credit Applicable Tax Rate      138 505222 200
Tax Increase Decrease From Effect Capital Allowances Depreciation      -403-4 275
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      14 07117 538
Tax Tax Credit On Profit Or Loss On Ordinary Activities      153 495243 527
Total Assets Less Current Liabilities18 595168 950438 852700 0832 070 224 2 312 9241 243 750
Total Borrowings 252 714212 5731 171 165    
Total Operating Lease Payments      80 674137 790
Trade Creditors Trade Payables 30 19054 42990 46432 67027 50154 900100 417
Trade Debtors Trade Receivables 607 262910 5092 231 2672 338 9131 546 6231 716 8982 534 877
Turnover Revenue      17 976 98128 916 192
Wages Salaries      2 125 9852 889 498
Amount Specific Advance Or Credit Directors 1 6676671 133    
Amount Specific Advance Or Credit Made In Period Directors 140 014-225 000-280 000    
Amount Specific Advance Or Credit Repaid In Period Directors 141 681224 000280 466    
Company Contributions To Defined Benefit Plans Directors      39 99219 992
Director Remuneration 19 99529 99629 996  41 66746 667
Director Remuneration Benefits Including Payments To Third Parties      81 65966 659
Consideration For Shares Issued300       
Creditors Due Within One Year420 316589 291      
Nominal Value Shares Issued1       
Number Shares Allotted600600      
Number Shares Issued300       
Provisions For Liabilities Charges1 3891 958      
Value Shares Allotted600600      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 093297330005, created on 2024/01/25
filed on: 8th, February 2024
Free Download (14 pages)

Company search