TITAN WEALTH PLANNING LTD

Key Data

Status

Active

Company No.

07839452

Incorporation date

08/11/2011

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2011)

15/03/2026

Appointment of Tiffany Elizabeth Roberts as a director on 2026-03-12

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02/03/2026

Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10

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26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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26/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

04/02/2026

Appointment of Tony Bullock as a director on 2026-02-02

View PDF (2 pages)

22/10/2025

Appointment of Mark Ronald Archibald Wilson as a director on 2025-10-21

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21/08/2025

Termination of appointment of Derek George Miles as a director on 2025-08-21

View PDF (1 pages)

21/08/2025

Director's details changed for Mr Damian Paul Sharp on 2025-08-21

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (4 pages)

21/03/2025

Termination of appointment of Katherine Rabaiotti as a director on 2025-03-19

View PDF (1 pages)

07/01/2025

Appointment of Mr Damian Paul Sharp as a director on 2024-12-23

View PDF (2 pages)

06/01/2025

Termination of appointment of Ken Coveney as a director on 2024-12-23

View PDF (1 pages)

21/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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21/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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12/11/2024

Appointment of Iain Alexander Hamilton as a secretary on 2024-10-31

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11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2024

Withdrawal of a person with significant control statement on 2024-11-04

View PDF (2 pages)

04/11/2024

Notification of Titan Advisory Holdings Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Termination of appointment of Sarah Louise Jackson as a director on 2024-10-15

View PDF (1 pages)

24/10/2024

Appointment of Ms Katherine Rabaiotti as a director on 2024-10-24

View PDF (2 pages)

24/10/2024

Appointment of Mrs Sarah Louise Jackson as a director on 2024-10-15

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22/10/2024

Statement of capital following an allotment of shares on 2024-09-30

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21/10/2024

Termination of appointment of Rajesh Savji Ladwa as a director on 2024-10-15

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/05/2024

Director's details changed for Mr Andrew Jason Fearon on 2024-04-15

View PDF (2 pages)

15/05/2024

Appointment of Mr Ken Coveney as a director on 2024-05-14

View PDF (2 pages)

15/05/2024

Cessation of Titan Wealth Services Limited as a person with significant control on 2024-04-15

View PDF (1 pages)

15/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2024

Current accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

30/04/2024

Registered office address changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to 101 Wigmore Street London W1U 1QU on 2024-04-30

View PDF (1 pages)

23/04/2024

Certificate of change of name

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-09-30

View PDF (28 pages)

18/04/2024

Appointment of Mr Andrew Jason Fearon as a director on 2024-04-15

View PDF (2 pages)

18/04/2024

Termination of appointment of Oliver Charles James Bogue as a director on 2024-04-15

View PDF (1 pages)

18/04/2024

Termination of appointment of Richard Brian Wilton as a director on 2024-04-15

View PDF (1 pages)

18/04/2024

Cessation of Lebc Holdings Limited as a person with significant control on 2024-04-15

View PDF (1 pages)

18/04/2024

Notification of Titan Wealth Services Limited as a person with significant control on 2024-04-15

View PDF (2 pages)

18/04/2024

Satisfaction of charge 078394520003 in full

View PDF (1 pages)

12/04/2024

Satisfaction of charge 078394520002 in full

View PDF (1 pages)

10/11/2023

Appointment of Mr Todd Rowlands as a director on 2023-11-10

View PDF (2 pages)

29/08/2023

Amended full accounts made up to 2022-09-30

View PDF (21 pages)

09/08/2023

Termination of appointment of Brian Kenneth Raven as a director on 2023-08-08

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

09/05/2023

Register inspection address has been changed from Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ

View PDF (1 pages)

09/05/2023

Register inspection address has been changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/05/2023

Register(s) moved to registered office address Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ

View PDF (1 pages)

01/02/2023

Change of details for Lebc Holdings Limited as a person with significant control on 2023-01-24

View PDF (2 pages)

24/01/2023

Registered office address changed from Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ on 2023-01-24

View PDF (1 pages)

21/12/2022

Appointment of Mr Oliver Charles James Bogue as a director on 2022-12-21

View PDF (2 pages)

05/12/2022

Registration of charge 078394520003, created on 2022-11-29

View PDF (40 pages)

01/06/2022

Appointment of Mr Brian Kenneth Raven as a director on 2022-06-01

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

02/02/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

24/01/2022

Change of details for Lebc Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Derek George Miles on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Richard Brian Wilton on 2021-12-22

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Rajesh Savji Ladwa on 2021-12-22

View PDF (2 pages)

05/11/2021

Registered office address changed from 1285 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Manor Farm Aust Bristol BS35 4AT on 2021-11-05

View PDF (1 pages)

13/10/2021

Termination of appointment of Glynn Ronald Jones as a director on 2021-10-13

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

26/02/2021

Appointment of Mr Richard Brian Wilton as a director on 2021-01-06

View PDF (2 pages)

16/02/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

01/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of Jack Mcvitie as a director on 2020-09-01

View PDF (1 pages)

24/03/2020

Appointment of Mr Rajesh Savji Ladwa as a director on 2020-03-24

View PDF (2 pages)

19/02/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

19/12/2019

Termination of appointment of Sanjiv Karia as a director on 2019-11-29

View PDF (1 pages)

11/11/2019

Register(s) moved to registered inspection location Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ

View PDF (1 pages)

11/11/2019

Register inspection address has been changed to Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ

View PDF (1 pages)

08/11/2019

Director's details changed for Mr Glynn Ronald Jones on 2019-09-24

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (13 pages)

19/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (7 pages)

23/04/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

10/03/2018

Appointment of Mr Sanjiv Karia as a director on 2018-03-01

View PDF (2 pages)

10/03/2018

Appointment of Mr Glynn Ronald Jones as a director on 2018-03-01

View PDF (2 pages)

10/03/2018

Appointment of Mr Jack Mcvitie as a director on 2018-03-01

View PDF (2 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

13/02/2018

Resolutions

View PDF (11 pages)

09/02/2018

Registered office address changed from Manor Farm Aust Road Aust Bristol BS35 4AT to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2018-02-09

View PDF (1 pages)

09/02/2018

Current accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

09/02/2018

Notification of Lebc Holdings Limited as a person with significant control on 2018-02-05

View PDF (2 pages)

09/02/2018

Termination of appointment of John Robert Haines as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of James Andrew Cullen as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Robert Ian Clarke as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Charles Ian Keirl as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Charles Ian Keirl as a secretary on 2018-02-05

View PDF (1 pages)

09/02/2018

Termination of appointment of Andrew David Arthur Chidgey as a director on 2018-02-05

View PDF (1 pages)

09/02/2018

Cessation of Derek George Miles as a person with significant control on 2018-02-05

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

18/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

03/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (11 pages)

29/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

20/11/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

20/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (11 pages)

30/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/02/2014

Statement of capital following an allotment of shares on 2014-01-01

View PDF (3 pages)

03/02/2014

Appointment of Mr James Andrew Cullen as a director

View PDF (2 pages)

27/12/2013

Registration of charge 078394520002

View PDF (18 pages)

23/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (10 pages)

08/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (10 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/04/2012

Resolutions

View PDF (19 pages)

11/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

05/04/2012

Registered office address changed from 135 Aztec West Bristol BS32 4UB on 2012-04-05

View PDF (1 pages)

02/04/2012

Certificate of change of name

View PDF (2 pages)

02/04/2012

Change of name notice

View PDF (2 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-30

View PDF (4 pages)

17/01/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

09/01/2012

Appointment of Mr Derek George Miles as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr Charles Ian Keirl as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr Andrew David Arthur Chidgey as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr Robert Ian Clarke as a director

View PDF (3 pages)

09/01/2012

Appointment of Mr John Robert Haines as a director

View PDF (3 pages)

09/01/2012

Termination of appointment of Rowansec Limited as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Rowan Formations Limited as a director

View PDF (2 pages)

09/01/2012

Termination of appointment of Diana Eames as a director

View PDF (2 pages)

09/01/2012

Appointment of Charles Ian Keirl as a secretary

View PDF (3 pages)

08/11/2011

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
30
2.38M
-
3.71M
2.23M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eames, Diana Margaret	Director	08/11/2011 - 01/01/2012	206
ROWANSEC LIMITED	Corporate Secretary	08/11/2011 - 01/01/2012	494
ROWAN FORMATIONS LIMITED	Corporate Director	08/11/2011 - 01/01/2012	311
Fearon, Andrew Jason	Director	15/04/2024 - Present	70
Sharp, Damian Paul	Director	23/12/2024 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TITAN WEALTH PLANNING LTD

TITAN WEALTH PLANNING LTD is an(a) Active company incorporated on 08/11/2011 with the registered office located at 101 Wigmore Street, London W1U 1QU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TITAN WEALTH PLANNING LTD?

TITAN WEALTH PLANNING LTD is currently Active. It was registered on 08/11/2011 .

Where is TITAN WEALTH PLANNING LTD located?

TITAN WEALTH PLANNING LTD is registered at 101 Wigmore Street, London W1U 1QU.

What does TITAN WEALTH PLANNING LTD do?

TITAN WEALTH PLANNING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TITAN WEALTH PLANNING LTD?

The latest filing was on 15/03/2026: Appointment of Tiffany Elizabeth Roberts as a director on 2026-03-12.