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Talk Limited

05337682

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital House Pride Place, Pride Park, Derby, DE24 8QR
Incorporated 19/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Peter Christopher Steven Brodnicki

director · Since 07/03/2012

British · England · Age 64

Emilie Nadia Marcelline Burgaud Mccarthy

director · Since 18/06/2024

French · England · Age 45

Former

Michele Janet Thornton

director · Resigned 20/04/2010

Joseph Michael Dickenson

secretary · Resigned 20/04/2010

James Giddings

secretary · Resigned 07/03/2012

John Hassall

director · Resigned 07/03/2012

Simon Andrew Frankish

director · Resigned 07/03/2012

Peter William James Birch

director · Resigned 10/10/2014

Paul James Robinson

director · Resigned 10/11/2015

Paul James Robinson

secretary · Resigned 27/05/2016

David Robert Preece

director · Resigned 01/07/2019

Lucy Claire Tilley

secretary · Resigned 01/01/2021

Lucy Claire Tilley

director · Resigned 07/06/2024

Fabien Holler

secretary · Resigned 30/06/2024

Benjamin David Thompson

director · Resigned 31/12/2025

Persons with Significant Control

Mortgage Advice Bureau (Holdings) Plc

75–100% shares
75–100% votes
Appoint directors

Capital House, Pride Place, Derby, DE24 8QR

Reg: 04131569 · England And Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Capital House Pride Place
2026-06-07

CAPITAL HOUSE PRIDE PLACE

post townDerby
2026-06-07

DERBY

officer appointedBRODNICKI, Peter Christopher Steven
2026-06-07
officer appointedBURGAUD MCCARTHY, Emilie Nadia Marcelline
2026-06-07