TITAN WEALTH HOLDINGS LIMITED

🏛️Establishedactive
FC039890 · oversea-company · incorporated 2020-11-10
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
75/100
Strong
🔔
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Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (5 active, 12 linked, 9 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
30 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 officers
Last 90 days
2
filings
  • • 1 officers
  • • 1 accounts
Last 180 days
2
filings
  • • 1 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-05-11
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  2. 2026-03-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2026-02-10
    ➖
    HAMILTON, Iain Alexander resigned
    secretary
  4. 2025-08-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-06-19
    📄
    accounts-with-accounts-type-group
    accounts · AA
  6. 2025-06-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2025-02-13
    📄
    appoint-person-secretary-overseas-company-with-appointment-date
    officers · OSAP03
  8. 2024-10-08
    ➕
    HAMILTON, Iain Alexander appointed
    secretary
  9. 2024-09-30
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  10. 2024-09-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  11. 2024-09-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  12. 2024-09-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  13. 2024-09-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  14. 2024-09-30
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  15. 2024-09-11
    ➕
    SHARP, Damian Paul appointed
    director
  16. 2024-07-22
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  17. 2024-07-22
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  18. 2024-07-22
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  19. 2024-07-22
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  20. 2024-07-22
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  21. 2023-11-20
    ➖
    DENNIS, John Stephen resigned
    director
  22. 2023-11-20
    ➖
    DENNIS, Michael Christopher resigned
    director
  23. 2023-11-20
    ➖
    PARKER, Julian Sebastian David resigned
    director
  24. 2023-11-20
    ➖
    PURKIS, Thomas Oliver resigned
    director
  25. 2023-11-20
    ➖
    SHARP, Damian Paul resigned
    director
  26. 2023-08-29
    📄
    appoint-corporate-secretary-overseas-company-with-appointment-date
    officers · OSAP04
  27. 2023-08-07
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  28. 2023-08-04
    📄
    termination-person-secretary-overseas-company-with-name-termination-date
    officers · OSTM02
  29. 2023-07-07
    ➕
    GARFIELD-BENNETT TRUST COMPANY LIMITED appointed
    corporate-secretary
  30. 2023-07-07
    ➖
    AST SECRETARIES LIMITED resigned
    corporate-secretary
  31. 2023-01-26
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  32. 2022-10-10
    ➕
    COVENEY, Ken appointed
    director
  33. 2022-10-10
    ➕
    FEARON, Andrew Jason appointed
    director
  34. 2022-10-10
    ➕
    KABERRY, James Christopher appointed
    director
  35. 2022-10-10
    ➕
    AST SECRETARIES LIMITED appointed
    corporate-secretary
  36. 2022-10-10
    ➕
    DENNIS, John Stephen appointed
    director
  37. 2022-10-10
    ➕
    DENNIS, Michael Christopher appointed
    director
  38. 2022-10-10
    ➕
    PARKER, Julian Sebastian David appointed
    director
  39. 2022-10-10
    ➕
    PURKIS, Thomas Oliver appointed
    director
  40. 2022-10-10
    ➕
    SHARP, Damian Paul appointed
    director
  41. 2022-10-10
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  42. 2022-10-10
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  43. 2022-10-10
    📄
    register-overseas-company
    incorporation · OSIN01
  44. 2020-11-10
    🏢
    Company incorporated
    As TITAN WEALTH HOLDINGS LIMITED

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 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 signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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 →
🔒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
Typeoversea-company
Incorporated2020-11-10
Jurisdictionunited-kingdom
Primary SIC—

Registered office

First Floor Durell House
28 New Street
St. Helier
Je2 3ra
Jersey

Filing status

Accounts
Next due: —
Last made up to: 2025-03-31
Confirmation statement
Next due: —
Last: —

Officers (5 active · 7 resigned)

GARFIELD-BENNETT TRUST COMPANY LIMITED→
corporate-secretary · appointed 2023-07-07
View their other companies + combined net worth →
Active
COVENEY, Ken→
director · ~57y · appointed 2022-10-10
View their other companies + combined net worth →
Active
FEARON, Andrew Jason→
director · ~57y · appointed 2022-10-10
View their other companies + combined net worth →
Active
KABERRY, James Christopher→
director · ~56y · appointed 2022-10-10
View their other companies + combined net worth →
Active
SHARP, Damian Paul→
director · ~58y · appointed 2024-09-11
View their other companies + combined net worth →
Active
HAMILTON, Iain Alexander→
secretary · appointed 2024-10-08 · resigned 2026-02-10
Resigned
AST SECRETARIES LIMITED→
corporate-secretary · appointed 2022-10-10 · resigned 2023-07-07
Resigned
DENNIS, John Stephen→
director · ~48y · appointed 2022-10-10 · resigned 2023-11-20
Resigned
DENNIS, Michael Christopher→
director · ~50y · appointed 2022-10-10 · resigned 2023-11-20
Resigned
PARKER, Julian Sebastian David→
director · ~56y · appointed 2022-10-10 · resigned 2023-11-20
Resigned
PURKIS, Thomas Oliver→
director · ~44y · appointed 2022-10-10 · resigned 2023-11-20
Resigned
SHARP, Damian Paul→
director · ~58y · appointed 2022-10-10 · resigned 2023-11-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (24 total)

termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2026-05-11
accounts-with-accounts-type-full
accounts · AA
2026-03-06
accounts-with-accounts-type-group
accounts · AA
2025-08-13
accounts-with-accounts-type-group
accounts · AA
2025-06-19
accounts-with-accounts-type-group
accounts · AA
2025-06-18
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2025-02-13
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2024-09-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-30
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2024-09-30
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-07-22
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-07-22
change-person-director-overseas-company-with-change-date
officers · OSCH03
2024-07-22