TITAN PRIVATE WEALTH LIMITED
🌳Matureactive
04731281 · ltd · incorporated 2003-04-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 22.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 22.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
24 officers (7 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
295 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
6
filings
- • 5 officers
- • 1 confirmation-statement
Last 180 days
9
filings
- • 7 officers
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-05-13➖JACKSON, Sarah Louise resigneddirector
- 2026-05-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-29📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-04-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-10➕BEDDALL, Matthew appointeddirector
- 2026-03-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕BEST, Anthony appointeddirector
- 2026-03-02➖HECKINGBOTTOM, Peter Richard resigneddirector
- 2026-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-10➖HAMILTON, Iain Alexander resignedsecretary
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-14➕PERKINS, Ronnie appointeddirector
- 2025-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-20📄capital-cancellation-sharescapital · SH06
- 2024-11-20📄capital-return-purchase-own-sharescapital · SH03
- 2024-11-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-31➕HAMILTON, Iain Alexander appointedsecretary
- 2024-10-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-24🔒Charge registered #5Lender: Ares Management Limited
- 2024-10-15➕JACKSON, Sarah Louise appointeddirector
- 2024-09-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-12➕HUNT, Paul Gregory appointeddirector
- 2024-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-20📄capital-return-purchase-own-sharescapital · SH03
- 2024-08-16📄second-filing-capital-cancellation-sharescapital · RP04SH06
- 2024-08-05📄capital-cancellation-treasury-shares-with-date-currency-capital-figurecapital · SH05
- 2024-08-05📄capital-cancellation-sharescapital · SH06
- 2024-08-05📄capital-return-purchase-own-sharescapital · SH03
- 2024-07-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-07-17📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-07-05📄capital-cancellation-sharescapital · SH06
- 2024-04-26🔒Charge registered #4Lender: Ares Management Limited
- 2023-02-16➕CREWE, James Justin appointeddirector
- 2022-12-28➖KABERRY, James Christopher resigneddirector
- 2022-11-30➖TOD, Andrew Mark resigneddirector
- 2022-07-13🔒Charge registered #3Lender: Ares Management Limited
- 2022-07-01🔓Charge satisfied #2
- 2022-06-15➕FEARON, Andrew Jason appointeddirector
- 2022-06-15➖ALGER, Ashley Lawrence resigneddirector
- 2022-06-15➕KABERRY, James Christopher appointeddirector
- 2022-06-15➖WHITELEY, Richard resigneddirector
- 2017-08-03🔒Charge registered #2Lender: Hsbc Bank PLC
- 2017-07-01➕PULEIKIS, Mark Simon appointeddirector
- 2017-07-01➕HECKINGBOTTOM, Peter Richard appointeddirector
- 2017-07-01➕TOD, Andrew Mark appointeddirector
- 2016-06-01➖POWELL, Catherine resignedsecretary
- 2015-09-30➖KERR, Charles Robert resigneddirector
- 2015-04-15➖POWELL, Catherine resignedsecretary
Showing most recent 50 of 72 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HAMILTON, Iain Alexander resigned 2026-02-10; HECKINGBOTTOM, Peter Richard resigned 2026-03-02; JACKSON, Sarah Louise resigned 2026-05-13
Group structure
Titan Investment Management Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Titan Investment Management Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TITAN PRIVATE WEALTH LIMITED
This company · 04731281
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Titan Investment Management Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/03/2024 |
2 historic (ceased) PSCs
- Mr Ashley Lawrence Algerceased 15/06/2022· significant influence
- Mr Richard Whiteleyceased 15/06/2022· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 343.2 LTD→ 13864413 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 988 CAPITAL LTD→ 14516659 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A & S KEAL LIMITED→ 11891567 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| A J MEEHAN LIMITED→ 13095387 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A REED LTD→ 12213904 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAA MORTGAGES LTD→ 05395040 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AFFINITY INDIVIDUAL MORTGAGE SERVICES LIMITED→ 06297573 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| AJB FINANCIAL SOLUTIONS LIMITED→ 11049271 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALSOP WEALTH MANAGEMENT LIMITED→ 12322410 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ANDREW BULL INSURANCE SERVICES LTD→ 09485172 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| APOLLO CAPITAL GROUP LTD→ 12813539 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APOLLO CAR FINANCE LIMITED→ 13429525 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-04-11
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities
Registered office
2 Cardale Park
Harrogate
HG3 1RY
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (7 active · 17 resigned)
BEDDALL, Matthew→
Activedirector · ~55y · appointed 2026-04-10
View their other companies + combined net worth →
BEST, Anthony→
Activedirector · ~66y · appointed 2026-03-02
View their other companies + combined net worth →
CREWE, James Justin→
Activedirector · ~55y · appointed 2023-02-16
View their other companies + combined net worth →
FEARON, Andrew Jason→
Activedirector · ~57y · appointed 2022-06-15
View their other companies + combined net worth →
HUNT, Paul Gregory→
Activedirector · ~64y · appointed 2024-09-12
View their other companies + combined net worth →
PERKINS, Ronnie→
Activedirector · ~40y · appointed 2026-01-14
View their other companies + combined net worth →
PULEIKIS, Mark Simon→
Activedirector · ~58y · appointed 2017-07-01
View their other companies + combined net worth →
ALGER, Ashley Lawrence→
Resignedsecretary · appointed 2008-04-01 · resigned 2009-10-31
HAMILTON, Iain Alexander→
Resignedsecretary · appointed 2024-10-31 · resigned 2026-02-10
KERR, Charles Robert→
Resignedsecretary · appointed 2004-04-21 · resigned 2006-12-31
POWELL, Catherine→
Resignedsecretary · appointed 2010-04-01 · resigned 2015-04-15
POWELL, Catherine→
Resignedsecretary · appointed 2009-11-01 · resigned 2016-06-01
POWELL, Catherine→
Resignedsecretary · appointed 2007-01-01 · resigned 2008-03-31
A G SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2003-04-11 · resigned 2004-04-21
ALGER, Ashley Lawrence→
Resigneddirector · ~69y · appointed 2003-05-23 · resigned 2022-06-15
HECKINGBOTTOM, Peter Richard→
Resigneddirector · ~61y · appointed 2017-07-01 · resigned 2026-03-02
JACKSON, Sarah Louise→
Resigneddirector · ~56y · appointed 2024-10-15 · resigned 2026-05-13
JACKSON, Stephen Russell→
Resigneddirector · ~79y · appointed 2003-05-23 · resigned 2009-09-30
KABERRY, James Christopher→
Resigneddirector · ~56y · appointed 2022-06-15 · resigned 2022-12-28
KERR, Charles Robert→
Resigneddirector · ~86y · appointed 2003-05-23 · resigned 2015-09-30
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
3
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 24/10/2024 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 26/04/2024 | — | |
| outstanding | Ares Management Ares Management Limited | A registered charge | — | 13/07/2022 | — | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 03/08/2017 | 01/07/2022 | |
| satisfied | St Martins Property Investments St Martins Property Investments Limited | Rent deposit deed | 1 property | 13/08/2003 | 14/01/2011 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (295 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-05-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-29
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-04-19
appoint-person-director-company-with-name-date
officers · AP01
2026-03-19
termination-director-company-with-name-termination-date
officers · TM01
2026-03-02
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-27
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
accounts-with-accounts-type-full
accounts · AA
2025-12-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-28
capital-cancellation-shares
capital · SH06
2024-11-20
capital-return-purchase-own-shares
capital · SH03
2024-11-20
appoint-person-secretary-company-with-name-date
officers · AP03
2024-11-11
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-10-25
appoint-person-director-company-with-name-date
officers · AP01
2024-10-24