UK Companies House feature
TITAN PENSIONS & INVESTMENTS LIMITED
Cash
£5M
+8% vs 2022
Net assets
£7M
+42% vs 2022
Employees
36
+2.9% vs 2022
Profit before tax
£3M
+32.1% vs 2022
Profile
- Company number
- 02318036
- Status
- Active
- Incorporation
- 1988-11-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £2,036,666 | £2,691,085 | |
| Net profit | — | — | — | £1,590,027 | £2,092,673 | |
| Cash | — | — | — | £4,213,599 | £4,551,353 | |
| Total assets less current liabilities | — | — | — | £5,238,360 | £7,419,534 | |
| Net assets | — | — | — | £5,188,488 | £7,369,939 | |
| Equity | £1,794,873 | — | — | £5,188,488 | £7,369,939 | |
| Average employees | — | — | — | 35 | 36 | |
| Wages | — | — | — | £2,372,681 | £2,398,134 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
“We have performed stress tests with the reduction of asset levels and resultant revenues by 20% to confirm the resilience of the business in the event of a significant downturn. Due to the stability of its revenue base, its liquidity and the strength of its Balance Sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on this basis.”
Subsidiaries
- Telford Mann Investment Management Limited · 100% held · Dormant company
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
6 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANCHER, James Stephen | Director | 2026-01-27 | Feb 1980 | British |
| HANCOCK, Charlie Andrew | Director | 2025-08-01 | Jan 1994 | British |
| MANN, Jilly Louise | Director | 2009-09-24 | Jun 1982 | British |
| ROWLANDS, Todd Lewis | Director | 2025-03-10 | Apr 1977 | British |
| TELFORD, Jonathan Martin Wilson | Director | 2004-04-15 | Mar 1962 | British |
| WILSON, Mark Ronald Archibald | Director | 2025-10-21 | May 1975 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-07 | 2026-02-10 |
| HANCOCK, Jane Elizabeth Mary | Secretary | 2020-04-29 | 2023-11-21 |
| MALLAGHAN, Gerard John | Secretary | 2014-09-18 | 2015-12-07 |
| PANTER, Keith George | Secretary | — | 2009-11-18 |
| SANDBACH, Barbara Ann | Secretary | 2016-02-11 | 2019-02-27 |
| SIMONS, Erica Elizabeth | Secretary | 2018-02-07 | 2023-11-21 |
| URQUHART, Adrian Clive | Secretary | 2009-11-18 | 2016-02-11 |
| DUNCAN, Norman Alexander | Director | 2007-10-02 | 2009-04-02 |
| FEARON, Andrew Jason | Director | 2023-11-21 | 2025-02-28 |
| GAFFNEY, Stephen Robert | Director | 1994-01-10 | 2004-03-31 |
| HANCOCK, Andrew Christopher | Director | 2008-10-01 | 2023-11-21 |
| HUBBARD, Martin Ashley | Director | — | 1993-12-31 |
| MCDONALD, Richard | Director | 2023-03-31 | 2026-01-12 |
| MURPHY, Frederick | Director | 1995-07-12 | 2023-07-19 |
| PANTER, Keith George | Director | — | 2010-09-30 |
| SANDBACH, Richard Paul Stainton | Director | 2006-07-20 | 2008-10-01 |
| SHARP, Damian Paul | Director | 2023-11-21 | 2026-03-05 |
| STRANGE, John Francis | Director | — | 1997-09-30 |
| URQUHART, Adrian Clive | Director | 2006-07-20 | 2023-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telford Mann Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-19 | Active |
| Telford Mann Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-29 | Ceased 2022-12-19 |
| Miss Jilly Louise Mann | Individual | Shares 25–50%, Voting 25–50% | 2019-04-23 | Ceased 2019-05-29 |
| Mr Jonathan Martin Wilson Telford | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-29 |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-23 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | CERTNM | change-of-name | certificate change of name company |
| 2025-03-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | TM01 | officers | termination director company with name termination date |
| 2025-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-05-22 | CH01 | officers | change person director company with change date |
| 2024-05-22 | CH01 | officers | change person director company with change date |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-30 | AA01 | accounts | change account reference date company current extended |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ (private-firm) · reference 2023-09-30
12.49
SAFE
Altman Z″
- Working capital / Total assets 0.809 × 6.56 = +5.31
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.298 × 6.72 = +2.00
- Book equity / Total liabilities 4.940 × 1.05 = +5.19
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory