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Titan Settlement & Custody Ltd

Titan Settlement & Custody Ltd is an active company incorporated on 14 July 2009 with the registered office located in London, Greater London. Titan Settlement & Custody Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06962351
Private limited company
Age
16 years
Incorporated 14 July 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 Wigmore Street
London
W1U 1QU
Same address for the past 8 years
Telephone
02073999450
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Investment Solutions Limited
Tiffany Elizabeth Roberts and Kirishan Srivaratharajah are mutual people.
Active
Riverside House Management Company (Mortlake) Limited
Michael Robert Fullalove is a mutual person.
Active
22-24-26-28 Glendale Drive Limited
James David Stewart Beaton is a mutual person.
Active
Titan Asset Management Ltd
Tiffany Elizabeth Roberts is a mutual person.
Active
Global Prime Partners Nominees Ltd
Michael Robert Fullalove is a mutual person.
Active
Titan Advisory Holdings Limited
Michael Robert Fullalove is a mutual person.
Active
Titan Investment Management Holdings Limited
Kirishan Srivaratharajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£28.17M
Decreased by £21.11M (-43%)
Turnover
£36.27M
Decreased by £2.93M (-7%)
Employees
65
Decreased by 55 (-46%)
Total Assets
£230.55M
Increased by £32.83M (+17%)
Total Liabilities
-£177.63M
Increased by £42.9M (+32%)
Net Assets
£52.92M
Decreased by £10.07M (-16%)
Debt Ratio (%)
77%
Increased by 8.9% (+13%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Andrew Watson Resigned
5 Months Ago on 21 Jul 2025
Damian Paul Sharp Resigned
8 Months Ago on 7 May 2025
Ken Coveney Resigned
8 Months Ago on 7 May 2025
Tiffany Elizabeth Roberts Appointed
10 Months Ago on 28 Feb 2025
Mr James David Stewart Beaton Appointed
10 Months Ago on 28 Feb 2025
Andrew Watson Appointed
10 Months Ago on 25 Feb 2025
Kirishan Srivaratharajah Appointed
1 Year 1 Month Ago on 21 Nov 2024
Iain Alexander Hamilton Appointed
1 Year 2 Months Ago on 4 Nov 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Andrew Watson as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Damian Paul Sharp as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Ken Coveney as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr James David Stewart Beaton as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Tiffany Elizabeth Roberts as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Andrew Watson as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Kirishan Srivaratharajah as a director on 21 November 2024
Submitted on 22 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024
Submitted on 11 Nov 2024
Repayment History
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