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Titan Private Wealth Limited

Titan Private Wealth Limited is an active company incorporated on 11 April 2003 with the registered office located in Harrogate, North Yorkshire. Titan Private Wealth Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04731281
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Cardale Park
Harrogate
HG3 1RY
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England
Telephone
01423534100
Email
Available in Endole App
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • Investment Management Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardale Nominees Limited
Andrew Jason Fearon, Mr James Justin Crewe, and 2 more are mutual people.
Active
Titan Wealth Planning Ltd
Andrew Jason Fearon and Sarah Louise Jackson are mutual people.
Active
Titan Advisory Holdings Limited
Andrew Jason Fearon and Mark Simon Puleikis are mutual people.
Active
Titan Pensions & Investments Limited
Andrew Jason Fearon is a mutual person.
Active
Prism Financial Advice Limited
Andrew Jason Fearon is a mutual person.
Active
36 Member Limited
Paul Gregory Hunt is a mutual person.
Active
Novocom Systems Limited
Mark Simon Puleikis is a mutual person.
Active
Loveday & Partners Limited
Andrew Jason Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.36M
Decreased by £1.7M (-34%)
Turnover
£22.2M
Decreased by £5.49M (-20%)
Employees
72
Increased by 2 (+3%)
Total Assets
£9.18M
Increased by £1.57M (+21%)
Total Liabilities
-£1.28M
Decreased by £1.64M (-56%)
Net Assets
£7.9M
Increased by £3.21M (+68%)
Debt Ratio (%)
14%
Decreased by 24.36% (-64%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Shares Cancelled
11 Months Ago on 20 Nov 2024
Own Shares Purchased
11 Months Ago on 20 Nov 2024
Iain Alexander Hamilton Appointed
11 Months Ago on 31 Oct 2024
New Charge Registered
12 Months Ago on 24 Oct 2024
Mrs Sarah Louise Jackson Appointed
1 Year Ago on 15 Oct 2024
Mr Paul Gregory Hunt Appointed
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 28 Apr 2025
Cancellation of shares. Statement of capital on 7 November 2024
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 20 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
Submitted on 11 Nov 2024
Registration of charge 047312810005, created on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mrs Sarah Louise Jackson as a director on 15 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Paul Gregory Hunt as a director on 12 September 2024
Submitted on 13 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Purchase of own shares.
Submitted on 20 Aug 2024
Second filing of cancellation of shares. Statement of capital on 3 July 2024
Submitted on 16 Aug 2024
Repayment History
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