ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Titan Trading UK Limited

Titan Trading UK Limited is an active company incorporated on 21 January 1998 with the registered office located in London, Greater London. Titan Trading UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03496212
Private limited company
Age
27 years
Incorporated 21 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Titan Trading UK Limited
Contact Update Details
Address
Ground Floor, Import Building 2 Clove Crescent
East India Dock
London
E14 2BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Haresh Manibhai Patel
Director • Secretary • British • Lives in UK • Born in Dec 1967
Dharmesh Manibhai Patel
Director • British • Lives in UK • Born in Jun 1966
Mr Dharmesh Manibhai Patel
PSC • British • Lives in England • Born in Jun 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Phone Connections Limited
Haresh Manibhai Patel and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£65.43K
Increased by £24.56K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.18M
Increased by £24.56K (+2%)
Total Liabilities
-£672.6K
Increased by £42.04K (+7%)
Net Assets
£505.19K
Decreased by £17.48K (-3%)
Debt Ratio (%)
57%
Increased by 2.43% (+4%)
See 10 Year Full Financials
Latest Activity
Dharmesh Manibhai Patel (PSC) Appointed
6 Days Ago on 6 Nov 2025
Dhermesh Manibhai Patel (PSC) Resigned
6 Days Ago on 6 Nov 2025
Dhermesh Manibhai Patel Details Changed
6 Days Ago on 6 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Get Alerts
Get Credit Report
Discover Titan Trading UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Dharmesh Manibhai Patel as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Dhermesh Manibhai Patel on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Dhermesh Manibhai Patel as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs