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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 13 years ago.
Status
Active
Active since incorporation
Company No
07839452
Private limited company
Age
13 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 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 4 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 (3 months remaining)
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 30 Apr 2024 (1 year 5 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
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • Managing Director • British • Lives in England • Born in Apr 1977
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Pensions & Investments Limited
Todd Rowlands, Andrew Jason Fearon, and 1 more are mutual people.
Active
Telford Mann Group Limited
Todd Rowlands, Andrew Jason Fearon, and 1 more are mutual people.
Active
Titan Advisory Holdings Limited
Todd Rowlands, Andrew Jason Fearon, and 1 more are mutual people.
Active
Titan Wealth Holdings Limited
Andrew Jason Fearon, Ken Coveney, and 1 more are mutual people.
Active
Theia Topco (Jersey) Limited
Andrew Jason Fearon, Ken Coveney, and 1 more are mutual people.
Active
Titan Private Wealth Limited
Andrew Jason Fearon and Sarah Louise Jackson are mutual people.
Active
Prism Financial Advice Limited
Andrew Jason Fearon and Damian Paul Sharp are mutual people.
Active
Titan Settlement & Custody Ltd
Ken Coveney and Damian Paul Sharp 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
Mr Damian Paul Sharp Details Changed
1 Month Ago on 21 Aug 2025
Derek George Miles Resigned
1 Month Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Katherine Rabaiotti Resigned
6 Months Ago on 19 Mar 2025
Mr Damian Paul Sharp Appointed
9 Months Ago on 23 Dec 2024
Ken Coveney Resigned
9 Months Ago on 23 Dec 2024
Iain Alexander Hamilton Appointed
11 Months Ago on 31 Oct 2024
Titan Advisory Holdings Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
Ms Katherine Rabaiotti Appointed
11 Months Ago on 24 Oct 2024
Rajesh Savji Ladwa Resigned
11 Months Ago on 15 Oct 2024
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Documents
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
Resolutions
Submitted on 11 Nov 2024
Repayment History
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