TITAN ASSET MANAGEMENT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- TITAN ASSET MANAGEMENT LTD 2021-09-08 → present
- TAVISTOCK WEALTH LIMITED 2014-06-06 → 2021-09-08
- BLACKSQUARE LIMITED 2014-02-25 → 2014-06-06
- BLACKSQUARE PLC 2011-10-11 → 2014-02-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 Directors expect both turnover and profits to grow in the next 2 years as they consolidate the business with new opportunities introduced via the growth within the wider Theia Topco Group. Given the quality and stability of the Company's turnover stream and the predictability of its expenses, the Company expects that it will continue to be able to meet its obligations as they fall due for the next 12 months from the period end date. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Paul Gregory | Director | 2023-08-24 | Jul 1962 | British |
| ROBERTS, Tiffany Elizabeth | Director | 2023-08-24 | Aug 1980 | British |
| ROBINSON, Alexander Charles | Director | 2022-12-05 | Mar 1969 | British |
| ROMER-LEE, Richard | Director | 2024-11-05 | Jul 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Oliver Charles Hewardine | Secretary | 2014-07-22 | 2021-08-27 |
| HAMILTON, Iain Alexander | Secretary | 2024-11-04 | 2026-02-10 |
| RAVEN, Brian Kenneth | Secretary | 2011-10-11 | 2012-03-08 |
| MH SECRETARIES LIMITED | Corporate Secretary | 2012-03-08 | 2014-07-22 |
| LEGG, David Michael | Director | 2016-12-22 | 2017-08-31 |
| LEIPER, John | Director | 2020-07-09 | 2023-10-16 |
| MCGREGOR, Steven | Director | 2020-10-01 | 2021-08-27 |
| MOSELEY, Stephen Christopher | Director | 2015-08-21 | 2016-07-31 |
| PEEL, Christopher Edward | Director | 2011-10-11 | 2020-07-09 |
| PRESTON, Gregor Mark | Director | 2020-02-01 | 2021-08-27 |
| RAVEN, Benjamin Scott | Director | 2016-12-22 | 2021-08-27 |
| RAVEN, Benjamin Scott | Director | 2012-03-19 | 2013-05-23 |
| RAVEN, Brian Kenneth | Director | 2011-10-11 | 2021-08-27 |
| SHARP, Damian Paul | Director | 2021-08-27 | 2024-11-05 |
| SOMAL, Rajvinder Kaur | Director | 2021-09-24 | 2022-05-31 |
| WOODERS, Thomas John | Director | 2021-09-24 | 2022-12-23 |
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 |
| Tavistock Investments Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-08-27 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | ANNOTATION | miscellaneous | Legacy | |
| 2024-11-27 | AA | accounts | Accounts with accounts type full | |
| 2024-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-17 | 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 | |
| 2024-05-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one