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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
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
11
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in May 1981
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Prime Partners Nominees Ltd
Julian Sebastian David Parker, Damian Paul Sharp, and 2 more are mutual people.
Active
Titan Wealth Holdings Limited
Julian Sebastian David Parker, Damian Paul Sharp, and 1 more are mutual people.
Active
Titan Asset Management Ltd
Damian Paul Sharp and Tiffany Elizabeth Roberts are mutual people.
Active
Titan Wealth Planning Ltd
Damian Paul Sharp and Ken Coveney are mutual people.
Active
Titan Investment Solutions Limited
Kirishan Srivaratharajah and Tiffany Elizabeth Roberts are mutual people.
Active
Titan Advisory Holdings Limited
Damian Paul Sharp and Michael Robert Fullalove are mutual people.
Active
Titan Investment Management Holdings Limited
Ken Coveney and Kirishan Srivaratharajah are mutual people.
Active
Theia Topco (Jersey) Limited
Damian Paul Sharp and Ken Coveney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.28M
Increased by £47.16M (+2226%)
Turnover
£39.21M
Increased by £11.02M (+39%)
Employees
120
Increased by 30 (+33%)
Total Assets
£197.72M
Increased by £16.77M (+9%)
Total Liabilities
-£134.73M
Increased by £4.98M (+4%)
Net Assets
£62.99M
Increased by £11.79M (+23%)
Debt Ratio (%)
68%
Decreased by 3.56% (-5%)
Latest Activity
Andrew Watson Resigned
1 Month Ago on 21 Jul 2025
Damian Paul Sharp Resigned
4 Months Ago on 7 May 2025
Ken Coveney Resigned
4 Months Ago on 7 May 2025
Tiffany Elizabeth Roberts Appointed
6 Months Ago on 28 Feb 2025
Mr James David Stewart Beaton Appointed
6 Months Ago on 28 Feb 2025
Andrew Watson Appointed
6 Months Ago on 25 Feb 2025
Kirishan Srivaratharajah Appointed
9 Months Ago on 21 Nov 2024
Iain Alexander Hamilton Appointed
10 Months Ago on 4 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Group Accounts Submitted
11 Months Ago on 13 Sep 2024
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Documents
Termination of appointment of Andrew Watson as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Ken Coveney as a director on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Damian Paul Sharp as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Tiffany Elizabeth Roberts as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr James David Stewart Beaton 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
Registration of charge 069623510009, created on 24 October 2024
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 30 Sep 2024
Repayment History
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