TITAN WEALTH INTERMEDIATE LIMITED
⚰️Wound downconverted-closed
FC039893 · oversea-company · incorporated 2021-02-18
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
Investor take
Worth a lookUnclear. Reasonable fundamentals — worth a memo before deciding.
Opportunity 58/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (50/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (5 active, 6 linked, 3 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
23 connected companies via shared directors
90
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
25
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-02-12📄dissolution-closure-of-uk-establishment-and-overseas-companydissolution · OSDS01
- 2026-02-12🏁Company dissolved
- 2025-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-19📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-14📄appoint-person-secretary-overseas-company-with-appointment-dateofficers · OSAP03
- 2024-10-08➕HAMILTON, Iain Alexander appointedsecretary
- 2024-07-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2024-07-22📄change-person-director-overseas-company-with-change-dateofficers · OSCH03
- 2023-08-29📄appoint-corporate-secretary-overseas-company-with-appointment-dateofficers · OSAP04
- 2023-08-04📄change-company-details-overseas-company-with-change-detailsother · OSCH02
- 2023-08-04📄termination-person-secretary-overseas-company-with-name-termination-dateofficers · OSTM02
- 2023-07-07➕GARFIELD-BENNETT TRUST COMPANY LIMITED appointedcorporate-secretary
- 2023-07-07➖AST SECRETARIES LIMITED resignedcorporate-secretary
- 2022-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2022-11-14📄appoint-person-director-overseas-company-with-name-appointment-dateofficers · OSAP01
- 2022-10-10➕FEARON, Andrew Jason appointeddirector
- 2022-10-10➕KABERRY, James Christopher appointeddirector
- 2022-10-10➕AST SECRETARIES LIMITED appointedcorporate-secretary
- 2022-10-10📄appointment-at-registration-of-person-authorised-to-representannual-return · OS-PAR
- 2022-10-10📄appointment-at-registration-of-person-authorised-to-accept-serviceannual-return · OS-PAR
- 2022-10-10📄register-overseas-companyincorporation · OSIN01
- 2022-02-16➕COVENEY, Ken appointeddirector
- 2021-02-18🏢Company incorporatedAs TITAN WEALTH INTERMEDIATE LIMITED
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo 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 →Similar companies
Active · same sector · JE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| TERRAPINN HOLDINGS LIMITED→ FC025227 · est 2004 · no financials extracted | — | — | — | — | 22y | 83 | 70y |
| AMBER FOODS LIMITED→ FC029206 · est 2008 · no financials extracted | — | — | — | — | 17y | 81 | 62y |
| COLLECTIONS (GB) LIMITED→ FC022557 · est 2000 · no financials extracted | — | — | — | — | 26y | 81 | 96y |
| LANBURY INVESTMENTS LIMITED→ FC023201 · est 2001 · no financials extracted | — | — | — | — | 25y | 81 | 72y |
| ONE ALDWYCH LIMITED→ FC020801 · est 1997 · no financials extracted | — | — | — | — | 28y | 81 | 84y |
| TOP UP TV EUROPE LIMITED→ FC027863 · est 2006 · no financials extracted | — | — | — | — | 20y | 81 | 70y |
| AIPP AIPUT 2 LIMITED→ FC027414 · est 2006 · no financials extracted | — | — | — | — | 19y | 80 | 74y |
| ASHWEIR LIMITED→ FC020783 · est 1997 · no financials extracted | — | — | — | — | 28y | 80 | 66y |
| BEACON HILL GROUP 2010 LIMITED→ FC029718 · est 2010 · no financials extracted | — | — | — | — | 16y | 80 | 85y |
| BERWICK (JERSEY) LIMITED→ FC021103 · est 1998 · no financials extracted | — | — | — | — | 28y | 80 | 82y |
| BRANVALE PROPERTIES LIMITED→ FC017842 · est 1992 · no financials extracted | — | — | — | — | 34y | 80 | 73y |
| CARTE BLANCHE INVESTMENTS LIMITED→ FC026692 · est 2005 · no financials extracted | — | — | — | — | 20y | 80 | 70y |
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
Statusconverted-closed
Typeoversea-company
Incorporated2021-02-18
Jurisdictionunited-kingdom
Primary SIC—
Registered office
First Floor Durrel House
28 New Street
St. Helier
Jersey
JE2 3RA
Jersey
Filing status
Accounts
Next due: —
Last made up to: 2024-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 1 resigned)
HAMILTON, Iain Alexander→
Activesecretary · appointed 2024-10-08
View their other companies + combined net worth →
GARFIELD-BENNETT TRUST COMPANY LIMITED→
Activecorporate-secretary · appointed 2023-07-07
View their other companies + combined net worth →
COVENEY, Ken→
Activedirector · ~57y · appointed 2022-02-16
View their other companies + combined net worth →
FEARON, Andrew Jason→
Activedirector · ~57y · appointed 2022-10-10
View their other companies + combined net worth →
KABERRY, James Christopher→
Activedirector · ~56y · appointed 2022-10-10
View their other companies + combined net worth →
AST SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-10-10 · resigned 2023-07-07
Click a director name to see their full track record across all companies.
Recent filings (15 total)
dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2026-02-12
accounts-with-accounts-type-full
accounts · AA
2025-06-19
accounts-with-accounts-type-full
accounts · AA
2025-06-19
appoint-person-secretary-overseas-company-with-appointment-date
officers · OSAP03
2025-02-14
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
appoint-corporate-secretary-overseas-company-with-appointment-date
officers · OSAP04
2023-08-29
change-company-details-overseas-company-with-change-details
other · OSCH02
2023-08-04
termination-person-secretary-overseas-company-with-name-termination-date
officers · OSTM02
2023-08-04
accounts-with-accounts-type-full
accounts · AA
2022-12-21
change-account-reference-date-company-previous-extended
accounts · AA01
2022-12-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-11-14
appointment-at-registration-of-person-authorised-to-represent
annual-return · OS-PAR
2022-10-10
appointment-at-registration-of-person-authorised-to-accept-service
annual-return · OS-PAR
2022-10-10
register-overseas-company
incorporation · OSIN01
2022-10-10