TITAN SETTLEMENT & CUSTODY LTD Credit Check Report

Company Overview

Titan Settlement & Custody Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 July 2009, so this is a well established company. Titan Settlement & Custody Ltd has been in business for 16 years and 8 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

101 Wigmore Street, London, W1U 1QU

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Companies House Data

Company Name	TITAN SETTLEMENT & CUSTODY LTD
Company Number	06962351
Registered Office Address	101 Wigmore Street
	W1U 1QU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/07/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	GROUP
Returns Next Due Date	06/10/2016
Returns Last Made Up Date	08/09/2015

Previous Company Name	Changed Date
GLOBAL PRIME PARTNERS LTD	30 Sep 2024

Directors & Members

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	Margaret Ammon - Director (British, 59 years old, born December 1967) Appointed 18 November 2019, Resigned 31 March 2021	Resigned
	Clive Atkinson - Director (British, 64 years old, born February 1962) Appointed 21 December 2018, Resigned 07 October 2019	Resigned
	James Beaton - Director (British, 45 years old, born May 1981) Appointed 28 February 2025, Resigned 06 March 2026	Resigned
	Anthony Best - Director (British, 66 years old, born October 1960) Appointed 01 September 2021	Active
	Andrew Bole - Director (British, 53 years old, born August 1973) Appointed 02 February 2015, Resigned 25 September 2018	Resigned
	Daniel Bunner - Director (British, 50 years old, born April 1976) Appointed 14 July 2009, Resigned 21 April 2020	Resigned
	Sean Capstick - Director (British, 60 years old, born June 1966) Appointed 26 February 2016, Resigned 04 March 2019	Resigned
	Ken Coveney - Director (Irish, 57 years old, born November 1969) Appointed 08 February 2022, Resigned 07 May 2025	Resigned
	Michael Fullalove - Director (British, 52 years old, born January 1974) Appointed 28 March 2024	Active
	Barbara Kahan - Director (British, 95 years old, born June 1931) Appointed 14 July 2009, Resigned 14 July 2009	Resigned
	Kevin Loprimo - Director (British, 64 years old, born October 1962) Appointed 21 November 2013, Resigned 21 November 2013	Resigned
	Julian Parker - Director (British, 56 years old, born February 1970) Appointed 14 July 2009, Resigned 31 May 2024	Resigned
	Tiffany Roberts - Director (British, 46 years old, born August 1980) Appointed 28 February 2025	Active
	Markus Ruetimann - Director (Swiss, 68 years old, born May 1958) Appointed 12 May 2017, Resigned 30 June 2021	Resigned
	Damian Sharp - Director (British, 58 years old, born February 1968) Appointed 30 June 2021, Resigned 07 May 2025	Resigned
	Rajvinder Somal - Director (British, 40 years old, born October 1986) Appointed 07 May 2020, Resigned 31 May 2022	Resigned
	Kirishan Srivaratharajah - Director (British, 40 years old, born July 1986) Appointed 21 November 2024	Active
	Geoffrey Towers - Director (English, 66 years old, born April 1960) Appointed 19 January 2023, Resigned 30 April 2024	Resigned
	Amit Unalkat - Director (British, 51 years old, born July 1975) Appointed 14 July 2009, Resigned 31 May 2024	Resigned
	Michael Ward - Director (British, 55 years old, born March 1971) Appointed 10 June 2017, Resigned 26 June 2018	Resigned
	Andrew Watson - Director (British, 46 years old, born November 1980) Appointed 25 February 2025, Resigned 21 July 2025	Resigned

Secretaries

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	Iain Hamilton - Secretary Appointed 04 November 2024, Resigned 10 February 2026	Resigned
	Rajvinder Somal - Secretary Appointed 01 April 2017, Resigned 01 February 2022	Resigned

Other Company Directorships

Anthony Best
No companies found

Michael Fullalove
BARCLAYS ASSET MANAGEMENT LIMITED
BRASS HAT FILM SLATE V LIMITED LIABILITY PARTNERSHIP
BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
FULLALOVE DESIGNS LIMITED
GLOBAL PRIME PARTNERS NOMINEES LTD
PALL MALL INVESTMENT MANAGEMENT LIMITED
PMAM HOLDINGS LIMITED
RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED
THE FULLALOVE TRADING COMPANY LIMITED
TITAN ADVISORY HOLDINGS LIMITED
YELLOWBALL FOUNDATION
ZEDRA TRUST COMPANY (UK) LIMITED

Tiffany Roberts
TITAN ASSET MANAGEMENT LTD
TITAN INVESTMENT SOLUTIONS LIMITED

Kirishan Srivaratharajah
TITAN INVESTMENT SOLUTIONS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	PIL MEXICO HOLDINGS 1 LIMITED C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, W1U 1QU
	PIL MEXICO HOLDINGS 2 LIMITED C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, W1U 1QU
	POTEN & PARTNERS (UK) LTD 101 WIGMORE STREET, LONDON, W1U 1QU

Document Filings

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