UK Companies House feature
TITAN SETTLEMENT & CUSTODY LTD
Profile
- Company number
- 06962351
- Status
- Active
- Incorporation
- 2009-07-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
“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
- Titan Wealth SA (Pty) Ltd · 100% held · South Africa · IT services
- Global Prime Partners (Nominees) Limited · 100% held · United Kingdom · 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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Anthony | Director | 2021-09-01 | Oct 1960 | British |
| FULLALOVE, Michael Robert | Director | 2024-03-28 | Jan 1974 | British |
| ROBERTS, Tiffany Elizabeth | Director | 2025-02-28 | Aug 1980 | British |
| SRIVARATHARAJAH, Kirishan | Director | 2024-11-21 | Jul 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-04 | 2026-02-10 |
| SOMAL, Rajvinder Kaur | Secretary | 2017-04-01 | 2022-02-01 |
| AMMON, Margaret Mary | Director | 2019-11-18 | 2021-03-31 |
| ATKINSON, Clive | Director | 2018-12-21 | 2019-10-07 |
| BEATON, James David Stewart | Director | 2025-02-28 | 2026-03-06 |
| BOLE, Andrew William | Director | 2015-02-02 | 2018-09-25 |
| BUNNER, Daniel Stuart | Director | 2009-07-14 | 2020-04-21 |
| CAPSTICK, Sean Robert | Director | 2016-02-26 | 2019-03-04 |
| COVENEY, Ken | Director | 2022-02-08 | 2025-05-07 |
| KAHAN, Barbara | Director | 2009-07-14 | 2009-07-14 |
| LOPRIMO, Kevin Michael | Director | 2013-11-21 | 2013-11-21 |
| PARKER, Julian Sebastian David | Director | 2009-07-14 | 2024-05-31 |
| RUETIMANN, Markus Hardy | Director | 2017-05-12 | 2021-06-30 |
| SHARP, Damian Paul | Director | 2021-06-30 | 2025-05-07 |
| SOMAL, Rajvinder Kaur | Director | 2020-05-07 | 2022-05-31 |
| TOWERS, Geoffrey Charles | Director | 2023-01-19 | 2024-04-30 |
| UNALKAT, Amit Jayanti | Director | 2009-07-14 | 2024-05-31 |
| WARD, Michael Deighton | Director | 2017-06-10 | 2018-06-26 |
| WATSON, Andrew | Director | 2025-02-25 | 2025-07-21 |
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 Julian Sebastian David Parker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Amit Jayanti Unalkat | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Daniel Bunner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-13 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-17 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
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.