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Titan Wealth Planning Ltd

Titan Wealth Planning Ltd is an active company incorporated on 8 November 2011 with the registered office located in London, Greater London. Titan Wealth Planning Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07839452
Private limited company
Age
14 years
Incorporated 8 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England
Telephone
01454632495
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1975
Director • British • Lives in Wales • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1968
Director • Accountant • British • Lives in England • Born in Nov 1977
Director • Non-Executive Director • Irish • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Pensions & Investments Limited
Damian Paul Sharp, Mark Ronald Archibald Wilson, and 2 more are mutual people.
Active
Titan Advisory Holdings Limited
Damian Paul Sharp, Mark Ronald Archibald Wilson, and 2 more are mutual people.
Active
Prism Financial Advice Limited
Damian Paul Sharp, Mark Ronald Archibald Wilson, and 1 more are mutual people.
Active
Telford Mann Group Limited
Damian Paul Sharp, Todd Rowlands, and 1 more are mutual people.
Active
Titan Wealth Holdings Limited
Damian Paul Sharp, Andrew Jason Fearon, and 1 more are mutual people.
Active
Theia Topco (Jersey) Limited
Ken Coveney, Damian Paul Sharp, and 1 more are mutual people.
Active
Titan Private Wealth Limited
Sarah Louise Jackson and Andrew Jason Fearon are mutual people.
Active
Titan Settlement & Custody Ltd
Damian Paul Sharp and Ken Coveney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£462.18K
Decreased by £1.77M (-79%)
Turnover
£5.04M
Increased by £1.33M (+36%)
Employees
49
Increased by 19 (+63%)
Total Assets
£8.65M
Increased by £5.42M (+168%)
Total Liabilities
-£5.97M
Increased by £5.12M (+603%)
Net Assets
£2.68M
Increased by £302.55K (+13%)
Debt Ratio (%)
69%
Increased by 42.7% (+162%)
Latest Activity
Mark Ronald Archibald Wilson Appointed
25 Days Ago on 21 Oct 2025
Mr Damian Paul Sharp Details Changed
2 Months Ago on 21 Aug 2025
Derek George Miles Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Katherine Rabaiotti Resigned
8 Months Ago on 19 Mar 2025
Mr Damian Paul Sharp Appointed
10 Months Ago on 23 Dec 2024
Ken Coveney Resigned
10 Months Ago on 23 Dec 2024
Iain Alexander Hamilton Appointed
1 Year Ago on 31 Oct 2024
Titan Advisory Holdings Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Ms Katherine Rabaiotti Appointed
1 Year Ago on 24 Oct 2024
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Documents
Appointment of Mark Ronald Archibald Wilson as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Derek George Miles as a director on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Damian Paul Sharp on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Katherine Rabaiotti as a director on 19 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Damian Paul Sharp as a director on 23 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Ken Coveney as a director on 23 December 2024
Submitted on 6 Jan 2025
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 21 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 21 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Repayment History
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