TITAN PRIVATE WEALTH LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TITAN PRIVATE WEALTH LIMITED · parent
- Cardale Nominees Limited 1%
- Cardale Financial Planning Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 3
- Officers resigned
- 2
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
Latest filed period vs the prior one