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Titan Asset Management Ltd

Titan Asset Management Ltd is an active company incorporated on 11 October 2011 with the registered office located in London, Greater London. Titan Asset Management Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07805960
Private limited company
Age
13 years
Incorporated 11 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 10 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 (3 months remaining)
Contact
Address
101 Wigmore Street
5th Floor
London
W1U 1QU
United Kingdom
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 29-35 Heddon Street London W1B 4BP England
Telephone
01753867000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Money Limited
Mr Paul Gregory Hunt and Richard Romer-Lee are mutual people.
Active
Titan Settlement & Custody Ltd
Damian Paul Sharp and Tiffany Elizabeth Roberts are mutual people.
Active
Square Mile Investment Consulting And Research Limited
Mr Paul Gregory Hunt and Richard Romer-Lee are mutual people.
Active
Titan Investment Solutions Limited
Mr Paul Gregory Hunt and Tiffany Elizabeth Roberts are mutual people.
Active
Titan Pensions & Investments Limited
Damian Paul Sharp is a mutual person.
Active
Wigmore Associates Wealth Management Ltd
Damian Paul Sharp is a mutual person.
Active
Prism Financial Advice Limited
Damian Paul Sharp is a mutual person.
Active
Titan Wealth Planning Ltd
Damian Paul Sharp is a mutual person.
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
£937.34K
Increased by £275.36K (+42%)
Turnover
£5.95M
Decreased by £391.97K (-6%)
Employees
8
Same as previous period
Total Assets
£2.95M
Decreased by £12.64K (-0%)
Total Liabilities
-£857.87K
Increased by £335.25K (+64%)
Net Assets
£2.09M
Decreased by £347.89K (-14%)
Debt Ratio (%)
29%
Increased by 11.43% (+65%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Damian Paul Sharp Resigned
10 Months Ago on 5 Nov 2024
Mr Richard Romer-Lee Appointed
10 Months Ago on 5 Nov 2024
Iain Alexander Hamilton Appointed
10 Months Ago on 4 Nov 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Titan Investment Management Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 27 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Richard Romer-Lee as a director on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Damian Paul Sharp as a director on 5 November 2024
Submitted on 5 Nov 2024
Registration of charge 078059600004, created on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 17 Oct 2024
Notification of Titan Investment Management Holdings Limited as a person with significant control on 28 March 2024
Submitted on 18 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 2024
Registration of charge 078059600003, created on 26 April 2024
Submitted on 2 May 2024
Repayment History
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