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Titan Investment Management Holdings Limited

Titan Investment Management Holdings Limited is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Titan Investment Management Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15261249
Private limited company
Age
2 years 2 months
Incorporated 6 November 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 6 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
101 Wigmore Street
London
W1U 1QU
England
Address changed on 5 Dec 2023 (2 years 1 month ago)
Previous address was One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Money Limited
Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Square Mile Investment Services Limited
Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Square Mile Investment Consulting And Research Limited
Paul Gregory Hunt and Lisa Juniper are mutual people.
Active
Titan Investment Solutions Limited
Paul Gregory Hunt and Kirishan Srivaratharajah are mutual people.
Active
Titan Settlement & Custody Ltd
Kirishan Srivaratharajah is a mutual person.
Active
Titan Asset Management Ltd
Paul Gregory Hunt is a mutual person.
Active
Titan Alternatives Limited
Paul Gregory Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£37.55M
Turnover
£92.87M
Employees
238
Total Assets
£576.84M
Total Liabilities
-£198.48M
Net Assets
£378.36M
Debt Ratio (%)
34%
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Mr Andrew Jason Fearon Appointed
5 Months Ago on 12 Aug 2025
Ken Coveney Resigned
6 Months Ago on 22 Jul 2025
Mrs Lisa Juniper Appointed
6 Months Ago on 22 Jul 2025
Kirishan Srivaratharajah Appointed
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Iain Alexander Hamilton Appointed
1 Year 2 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 24 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 8 Dec 2025
Appointment of Mr Andrew Jason Fearon as a director on 12 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Ken Coveney as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Lisa Juniper as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Kirishan Srivaratharajah as a director on 22 July 2025
Submitted on 22 Jul 2025
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Appointment of Iain Alexander Hamilton as a secretary on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Repayment History
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