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Titian Software Holdings Limited
Titian Software Holdings Limited is an active company incorporated on 1 October 2010 with the registered office located in London, Greater London. Titian Software Holdings Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07394264
Private limited company
Age
14 years
Incorporated
1 October 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(4 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Titian Software Holdings Limited
Contact
Address
2 Newhams Row
London
SE1 3UZ
England
Same address for the past
9 years
Companies in SE1 3UZ
Telephone
02073676840
Email
Unreported
Website
Titian.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christopher Alexander Henderson
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1989
Mr Justin Rosner
Director • Private Equity Investor • American • Lives in United States • Born in Dec 1991
Jesse Ross Feldman
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1977
Edmund Wilson
Director • British • Lives in England • Born in Feb 1973
Discovery Software Holdings Acquico Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Software Holdings Pledgeco Limited
Jesse Ross Feldman, Mr Justin Rosner, and 1 more are mutual people.
Active
Discovery Software Holdings Acquico Limited
Jesse Ross Feldman, Mr Justin Rosner, and 1 more are mutual people.
Active
Titian Software Limited
Edmund Wilson and Mr Christopher Alexander Henderson are mutual people.
Active
Advanced Scientific Materials Pledgeco Limited
Jesse Ross Feldman and Mr Justin Rosner are mutual people.
Active
Advanced Scientific Materials Acquico Limited
Jesse Ross Feldman and Mr Justin Rosner are mutual people.
Active
BV PPT Holdings Ltd
Jesse Ross Feldman is a mutual person.
Active
Physical Properties Testing Ltd
Jesse Ross Feldman is a mutual person.
Active
Clustermarket Ltd
Edmund Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £10.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.25M
Increased by £239.95K (+24%)
Total Liabilities
-£250K
Increased by £240K (+2400%)
Net Assets
£1M
Decreased by £46 (-0%)
Debt Ratio (%)
20%
Increased by 18.95% (+1922%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Edmund Charles Lorenz Wilson Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 4 Months Ago on 14 Apr 2024
Andrew Paul Rothery Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Nicholas Spurrett Resigned
1 Year 9 Months Ago on 13 Nov 2023
Mr Christopher Alexander Henderson Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Edmund Charles Lorenz Wilson as a director on 13 February 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Termination of appointment of Andrew Paul Rothery as a director on 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 19 Apr 2024
Registration of charge 073942640002, created on 14 April 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 9 Dec 2023
Termination of appointment of Nicholas Spurrett as a director on 13 November 2023
Submitted on 13 Nov 2023
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Repayment History
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