TITAN WEALTH PLANNING LTD
🌳Matureactive
07839452 · ltd · incorporated 2011-11-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). 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
3 live charges · 3 lenders · oldest 14.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 14.0 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 (61/100)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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
26 officers (6 active, 26 linked, 22 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Last 180 days
8
filings
- • 3 officers
- • 2 accounts
- • 2 other
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-12➕ROBERTS, Tiffany Elizabeth appointeddirector
- 2026-03-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-02-26📄legacyother · AGREEMENT2
- 2026-02-26📄legacyaccounts · PARENT_ACC
- 2026-02-26📄legacyother · GUARANTEE2
- 2026-02-10➖HAMILTON, Iain Alexander resignedsecretary
- 2026-02-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02➕BULLOCK, Tony appointeddirector
- 2025-10-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-21➕WILSON, Mark Ronald Archibald appointeddirector
- 2025-08-21➖MILES, Derek George resigneddirector
- 2025-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-19➖RABAIOTTI, Katherine resigneddirector
- 2025-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-23➕SHARP, Damian Paul appointeddirector
- 2024-12-23➖COVENEY, Ken resigneddirector
- 2024-11-21📄legacymiscellaneous · ANNOTATION
- 2024-11-21📄legacymiscellaneous · ANNOTATION
- 2024-11-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-11📄memorandum-articlesincorporation · MA
- 2024-11-11📄resolutionresolution · RESOLUTIONS
- 2024-11-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-04📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-10-31➕HAMILTON, Iain Alexander appointedsecretary
- 2024-10-24➕RABAIOTTI, Katherine appointeddirector
- 2024-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-22📄capital-allotment-sharescapital · SH01
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-15➖LADWA, Rajesh Savji resigneddirector
- 2024-05-14➕COVENEY, Ken appointeddirector
- 2024-04-18🔓Charge satisfied #3
- 2024-04-15➕FEARON, Andrew Jason appointeddirector
- 2024-04-15➖BOGUE, Oliver Charles James resigneddirector
- 2024-04-15➖WILTON, Richard Brian resigneddirector
- 2024-04-12🔓Charge satisfied #2
- 2023-11-10➕ROWLANDS, Todd Lewis appointeddirector
- 2023-08-08➖RAVEN, Brian Kenneth resigneddirector
- 2022-12-21➕BOGUE, Oliver Charles James appointeddirector
- 2022-11-29🔒Charge registered #3Lender: B.P. Marsh & Company Limited
- 2022-06-01➕RAVEN, Brian Kenneth appointeddirector
- 2021-10-13➖JONES, Glynn Ronald resigneddirector
- 2021-01-06➕WILTON, Richard Brian appointeddirector
- 2020-09-01➖MCVITIE, Jack resigneddirector
- 2020-03-24➕LADWA, Rajesh Savji appointeddirector
- 2019-11-29➖KARIA, Sanjiv resigneddirector
Showing most recent 50 of 76 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
2 med ·2 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; MILES, Derek George resigned 2025-08-21
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Titan Advisory Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Titan Advisory Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
TITAN WEALTH PLANNING LTD
This company · 07839452
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 Advisory Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2024 |
3 historic (ceased) PSCs
- Titan Wealth Services Limitedceased 15/04/2024· 75-100% shares · 75-100% voting · board control
- Lebc Holdings Limitedceased 15/04/2024· 75-100% shares · 75-100% voting · board control
- Mr Derek George Milesceased 05/02/2018· 25-50% shares
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
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|---|---|---|---|---|---|---|---|
| ACS GLOBAL ADVISORS LTD→ 09846303 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTIVE ASSETS LIMITED→ 06348403 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIVE IMPEX LTD→ 06213203 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVUS WEALTH LTD→ 08999169 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACTRON ASSET RECOVERY LIMITED→ 10578282 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACUVERA CAPITAL LIMITED→ 10707528 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADB FREEHOLD LIMITED→ 13230004 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDISON BRADLEY & CO. LIMITED→ 01892269 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
| ADEL GLOBAL LTD→ 17100522 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADEL INVESTMENTS LTD→ 17096062 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADELIO PARTNERS LIMITED→ 12493436 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ADELPHI CAPITAL MANAGEMENT LIMITED→ 03344439 · est 1997 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2011-11-08
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
101 Wigmore Street
London
W1U 1QU
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-23
Last: 2026-05-09
Officers (6 active · 20 resigned)
BULLOCK, Tony→
Activedirector · ~55y · appointed 2026-02-02
View their other companies + combined net worth →
FEARON, Andrew Jason→
Activedirector · ~57y · appointed 2024-04-15
View their other companies + combined net worth →
ROBERTS, Tiffany Elizabeth→
Activedirector · ~46y · appointed 2026-03-12
View their other companies + combined net worth →
ROWLANDS, Todd Lewis→
Activedirector · ~49y · appointed 2023-11-10
View their other companies + combined net worth →
SHARP, Damian Paul→
Activedirector · ~58y · appointed 2024-12-23
View their other companies + combined net worth →
WILSON, Mark Ronald Archibald→
Activedirector · ~51y · appointed 2025-10-21
View their other companies + combined net worth →
HAMILTON, Iain Alexander→
Resignedsecretary · appointed 2024-10-31 · resigned 2026-02-10
KEIRL, Charles Ian→
Resignedsecretary · appointed 2012-01-01 · resigned 2018-02-05
ROWANSEC LIMITED→
Resignedcorporate-secretary · appointed 2011-11-08 · resigned 2012-01-01
BOGUE, Oliver Charles James→
Resigneddirector · ~39y · appointed 2022-12-21 · resigned 2024-04-15
CHIDGEY, Andrew David Arthur→
Resigneddirector · ~58y · appointed 2012-01-01 · resigned 2018-02-05
CLARKE, Robert Ian→
Resigneddirector · ~65y · appointed 2012-01-01 · resigned 2018-02-05
COVENEY, Ken→
Resigneddirector · ~57y · appointed 2024-05-14 · resigned 2024-12-23
CULLEN, James Andrew→
Resigneddirector · ~61y · appointed 2014-01-23 · resigned 2018-02-05
EAMES, Diana Margaret→
Resigneddirector · ~56y · appointed 2011-11-08 · resigned 2012-01-01
HAINES, John Robert→
Resigneddirector · ~68y · appointed 2012-01-01 · resigned 2018-02-05
JONES, Glynn Ronald→
Resigneddirector · ~66y · appointed 2018-03-01 · resigned 2021-10-13
KARIA, Sanjiv→
Resigneddirector · ~61y · appointed 2018-03-01 · resigned 2019-11-29
KEIRL, Charles Ian→
Resigneddirector · ~68y · appointed 2012-01-01 · resigned 2018-02-05
LADWA, Rajesh Savji→
Resigneddirector · ~49y · appointed 2020-03-24 · resigned 2024-10-15
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | B.P. Marsh & Company B.P. Marsh & Company Limited | A registered charge | — | 29/11/2022 | 18/04/2024 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 18/12/2013 | 12/04/2024 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 22/05/2012 | 23/12/2013 |
Recent filings (126 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
appoint-person-director-company-with-name-date
officers · AP01
2026-03-15
termination-secretary-company-with-name-termination-date
officers · TM02
2026-03-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-02-26
legacy
other · AGREEMENT2
2026-02-26
legacy
accounts · PARENT_ACC
2026-02-26
legacy
other · GUARANTEE2
2026-02-26
appoint-person-director-company-with-name-date
officers · AP01
2026-02-04
appoint-person-director-company-with-name-date
officers · AP01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-08-21
termination-director-company-with-name-termination-date
officers · TM01
2025-08-21
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-14
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
termination-director-company-with-name-termination-date
officers · TM01
2025-01-06