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Tithonia Group Ltd
Tithonia Group Ltd is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. Tithonia Group Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13102894
Private limited company
Age
4 years
Incorporated
30 December 2020
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
27 February 2025
(6 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tithonia Group Ltd
Contact
Address
1 Duchess Street
Floor 4 Suite 3
London
W1W 6AN
England
Address changed on
23 Jun 2022
(3 years ago)
Previous address was
Flat 2 39 Welbeck Street London W1G 8DR England
Companies in W1W 6AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
34
Controllers (PSC)
4
Mr Charles Michael Bryant
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1992
Wandrille Ract-Madoux
Director • PSC • French • Lives in France • Born in Nov 1976
Frederic Pierre Louis De Brem
Director • French • Lives in England • Born in Sep 1975
Nicolas Michel Gerard Vennin
Director • Managing Director • French • Lives in England • Born in Jun 1984
Mr Nicolas Michel Gerard Vennin
PSC • French • Lives in England • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Androlabs Ltd
Mr Charles Michael Bryant and Nicolas Michel Gerard Vennin are mutual people.
Active
Tithonia Midco 1 Ltd
Mr Charles Michael Bryant and Nicolas Michel Gerard Vennin are mutual people.
Active
Tithonia Midco 2 Ltd
Mr Charles Michael Bryant and Nicolas Michel Gerard Vennin are mutual people.
Active
Othorize Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
The Simple Pharma Company UK Limited
Nicolas Michel Gerard Vennin is a mutual person.
Active
Mangelex UK Ltd
Frederic Pierre Louis De Brem is a mutual person.
Active
Tithonia Innovation Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£904K
Decreased by £232K (-20%)
Turnover
£15.69M
Increased by £3.58M (+30%)
Employees
33
Increased by 29 (+725%)
Total Assets
£12.43M
Increased by £1.81M (+17%)
Total Liabilities
-£3.45M
Increased by £210K (+6%)
Net Assets
£8.98M
Increased by £1.6M (+22%)
Debt Ratio (%)
28%
Decreased by 2.76% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Own Shares Purchased
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Charles Michael Bryant (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
Frédéric Pierre Louis De Brem (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
Discover Tithonia Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 11 Mar 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Oct 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
Notification of Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux as a person with significant control on 20 December 2022
Submitted on 12 Jan 2023
Explore All Documents
Repayment History
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