UK Companies House feature
TITAN PRIVATE WEALTH LIMITED
Profile
- Company number
- 04731281
- Status
- Active
- Incorporation
- 2003-04-11
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an analysis of expected cashflows for the Company for the period from 1 April 2025 to 31 December 2026. The Company is forecasted to be profitable for the twelve months following the signing of the accounts. The Company has sufficient cash reserves to enable it to meet its obligations. ... the Directors are confident that the Company is a going concern, and the financial statements have been prepared on this basis.”
Subsidiaries
- Cardale Nominees Limited · 1% held · England · nominee services
- Cardale Financial Planning Limited · 1% held · England · dormant
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
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEDDALL, Matthew | Director | 2026-04-10 | Sep 1971 | British |
| BEST, Anthony | Director | 2026-03-02 | Oct 1960 | British |
| CREWE, James Justin | Director | 2023-02-16 | Dec 1971 | British |
| FEARON, Andrew Jason | Director | 2022-06-15 | Nov 1969 | British |
| HUNT, Paul Gregory | Director | 2024-09-12 | Jul 1962 | British |
| JACKSON, Sarah Louise | Director | 2024-10-15 | Jun 1970 | British |
| PERKINS, Ronnie | Director | 2026-01-14 | Oct 1986 | British |
| PULEIKIS, Mark Simon | Director | 2017-07-01 | Jul 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALGER, Ashley Lawrence | Secretary | 2008-04-01 | 2009-10-31 |
| HAMILTON, Iain Alexander | Secretary | 2024-10-31 | 2026-02-10 |
| KERR, Charles Robert | Secretary | 2004-04-21 | 2006-12-31 |
| POWELL, Catherine | Secretary | 2010-04-01 | 2015-04-15 |
| POWELL, Catherine | Secretary | 2009-11-01 | 2016-06-01 |
| POWELL, Catherine | Secretary | 2007-01-01 | 2008-03-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-04-11 | 2004-04-21 |
| ALGER, Ashley Lawrence | Director | 2003-05-23 | 2022-06-15 |
| HECKINGBOTTOM, Peter Richard | Director | 2017-07-01 | 2026-03-02 |
| JACKSON, Stephen Russell | Director | 2003-05-23 | 2009-09-30 |
| KABERRY, James Christopher | Director | 2022-06-15 | 2022-12-28 |
| KERR, Charles Robert | Director | 2003-05-23 | 2015-09-30 |
| SMITH, Charles Andrew | Director | 2007-06-01 | 2009-10-31 |
| TOD, Andrew Mark | Director | 2017-07-01 | 2022-11-30 |
| WHITELEY, Richard | Director | 2004-04-02 | 2022-06-15 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-04-11 | 2003-05-23 |
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%, Appoints directors | 2024-03-28 | Active |
| Mr Ashley Lawrence Alger | Individual | Significant influence | 2016-04-06 | Ceased 2022-06-15 |
| Mr Richard Whiteley | Individual | Significant influence | 2016-04-06 | Ceased 2022-06-15 |
Filing timeline
Last 20 of 294 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-19 | AP01 | officers | appoint person director company with name date |
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-20 | SH06 | capital | capital cancellation shares |
| 2024-11-20 | SH03 | capital | capital return purchase own shares |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-24 | AP01 | officers | appoint person director company with name date |
| 2024-09-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | SH03 | capital | capital return purchase own shares |
| 2024-08-16 | RP04SH06 | capital | second filing capital cancellation shares |
| 2024-08-05 | SH05 | capital | capital cancellation treasury shares with date currency capital figure |
| 2024-08-05 | SH06 | capital | capital cancellation shares |
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.