UK Companies House feature
IWP INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 01812617
- Status
- Active
- Incorporation
- 1984-05-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they are satisfied that the Company has adequate resources to continue for the foreseeable future and, on this basis, they continue to adopt the going concern basis in preparing the financial statements. In reaching this conclusion, the directors have assessed the Company's actual and forecast results for the next 12 month period, including modelling a market downturn and assessing the impact of inflation and interest rate movements.”
Significant events
- “On 18 December 2024, Titan Wealth announced the acquisition of the entire share capital of IWP Investment Management Limited from Independent Wealth Planners UK Limited, subject to regulatory approval.”
- “Upon Titan Wealth's completion of the acquisition of IWP Investment Management Limited, the directors intend to wind up the remaining dormant Group Companies, on a solvent basis, within 3 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FEARON, Andrew Jason | Director | 2026-01-30 | Nov 1969 | British |
| HUNT, Paul Gregory | Director | 2026-01-30 | Jul 1962 | British |
| HUNT, Philip James Leigh | Director | 2024-02-26 | May 1978 | British |
| LIVESEY, Mark | Director | 2026-01-30 | May 1985 | British |
| ROBILLIARD, Austen Graham | Director | 2024-02-26 | May 1984 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEASLEY, Paul John | Secretary | 2003-11-26 | 2004-01-20 |
| HAMILTON, Iain Alexander | Secretary | 2026-01-30 | 2026-02-10 |
| PAULUS, Gary Robert | Secretary | 2004-01-20 | 2011-02-18 |
| WOODWARD, Eric Charles | Secretary | — | 2003-11-26 |
| BEASLEY, Paul John | Director | 2003-11-26 | 2020-10-21 |
| BULLOCK, Tony Alan | Director | 2023-11-20 | 2026-01-30 |
| CANTLAY, Les James | Director | 2020-04-29 | 2023-09-23 |
| CHECKETTS, Peter Richard | Director | 2003-11-26 | 2004-01-20 |
| EASTON, Alexander John Dominic | Director | 2023-02-28 | 2024-02-26 |
| HOWARD, Jonathan Peter | Director | 2020-09-01 | 2024-05-29 |
| JENKINS, Ian | Director | 2012-07-01 | 2019-01-22 |
| MAYNARD, John Edward | Director | 2010-09-16 | 2020-04-29 |
| MAYNARD, John Edward | Director | 2005-08-23 | 2009-01-29 |
| MAYNARD, John Edward | Director | — | 2004-01-20 |
| PARKER, Roger | Director | — | 1993-09-09 |
| PAULUS, Gary Robert | Director | 2004-01-20 | 2011-02-18 |
| SPAIN, Tony | Director | 2020-04-29 | 2024-01-31 |
| SYKES, Andrew Edward | Director | 2003-11-26 | 2010-09-17 |
| TREGIDON, Gareth Huw | Director | 2024-06-24 | 2025-01-23 |
| WILKINSON, Emma | Director | 2012-07-01 | 2019-02-22 |
| WOODWARD, Eric Charles | Director | — | 2006-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-02-10 | Active |
| Independent Wealth Planners Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-01 | Ceased 2026-02-10 |
| Iwp Advisory Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-01 | Ceased 2024-07-01 |
| Rhg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-07-01 |
| Mr Paul John Beasley | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-27 | AUD | auditors | auditors resignation company |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.