Titan Wealth Planning Ltd
Company Profile
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MediumTitan Wealth Planning Ltd
07839452•Private Limited With Share Capital
101 Wigmore Street, London, W1U1QU
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Incorporated
08/11/2011
Company Age
14 years
Directors
8
Employees
169
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Titan Wealth Planning Ltd (07839452) is a private limited with share capital incorporated on 08/11/2011 (14 years old) and registered in london, W1U1QU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Titan wealth planning is a top financial planning company focused on providing best-in-class advice. we're here to help individuals and businesses explore, set and reach their financial goals through wealth management, employee benefits and retirement planning.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 08/11/2011
W1U1QU
169 employees
Financial Overview
Total Assets
£5.90M
Liabilities
£3.29M
Net Assets
£2.61M
Turnover
£23.92M
Cash
£1.32M
Key Metrics
169
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Legacy
Category:Miscellaneous
Date:21-11-2024
Legacy
Category:Miscellaneous
Date:21-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2019
Change Sail Address Company With New Address
Category:Address
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025
Trading Addresses
101 Wigmore Street, London, W1U1QURegistered
Titan Wealth Planning Ltd, 3 Temple Back East, Bristol, Avon, BS16DZ
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