TITIAN SOFTWARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£6M
-3.8% vs 2023
Net assets
£3M
-60% vs 2023
Employees
102
+9.7% highest in 5 filed years
Profit before tax
£2M
-38.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Name history
Renamed 1 time since incorporation
- TITIAN SOFTWARE LIMITED 1999-12-10 → present
- GOLDJUST LIMITED 1999-10-28 → 1999-12-10
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £8,791,876 | £10,604,060 | £14,049,797 | £17,034,495 | £18,947,761 | |
| Operating profit | £223,866 | £898,161 | £3,750,394 | £3,365,277 | £2,063,064 | |
| Profit before tax | £238,816 | £911,040 | £3,760,434 | £3,382,051 | £2,083,539 | |
| Net profit | — | — | — | — | — | |
| Cash | £3,394,714 | £6,746,389 | £11,096,208 | £6,015,802 | £5,785,927 | |
| Total assets less current liabilities | £1,389,753 | £1,527,728 | £3,444,393 | £6,288,691 | £2,512,724 | |
| Net assets | £1,389,753 | £1,527,728 | £3,444,393 | £6,288,691 | £2,512,724 | |
| Equity | £1,389,753 | £1,527,728 | £3,444,393 | £6,288,691 | £2,512,724 | |
| Average employees | 61 | 71 | 79 | 93 | 102 | |
| Wages | £3,496,868 | £4,268,519 | £4,821,451 | £6,385,552 | £7,288,795 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | 2.5% | 8.5% | 26.7% | 19.8% | 10.9% | |
| Return on capital employed | 16.1% | 58.8% | 108.9% | 53.5% | 82.1% | |
| Interest cover | — | — | — | 258867.46x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has considered the Company's financial position and is satisfied that the Company has adequate resources to continue in operation for the next 12 months.”
Group structure
- TITIAN SOFTWARE LIMITED · parent
- Titian Software (US), Inc 100%
- Titian Software Poland Sp. z o.o. 100%
- BioData Limited 100%
- BioData Inc* 100%
Significant events
- “On 15 April 2024, Titian Software Limited acquired 100% of the share capital of Biodata Limited registered in Israel, joining the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILHESPIE, Nicholas Anthony | Director | 2026-02-24 | Nov 1973 | British |
| HALE, Keith Walter David | Director | 2025-12-01 | Apr 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Richard John | Secretary | 1999-11-19 | 2011-01-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-28 | 1999-11-19 |
| FRY, Richard John | Director | 1999-11-19 | 2011-01-12 |
| HENDERSON, Christopher Alexander | Director | 2023-06-01 | 2025-12-01 |
| SPURRETT, Nicholas | Director | 2023-04-01 | 2023-11-13 |
| WILSON, Edmund | Director | 1999-11-19 | 2025-02-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-28 | 1999-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Battery Partners Xiv (Aiv I Cayman), Ltd | Corporate entity | Shares 75–100% | 2022-05-31 | Ceased 2022-05-31 |
| Edmund Wilson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Titian Software Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-20 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+11.2%
£17,034,495 £18,947,761
highest in 5 filed years
-
Cash
-3.8%
£6,015,802 £5,785,927
-
Net assets
-60%
£6,288,691 £2,512,724
-
Employees
+9.7%
93 102
highest in 5 filed years
-
Operating profit
-38.7%
£3,365,277 £2,063,064
-
Profit before tax
-38.4%
£3,382,051 £2,083,539
-
Wages
+14.1%
£6,385,552 £7,288,795
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers