TITAN ASSET MANAGEMENT LTD Credit Check Report

Company Overview

Titan Asset Management Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 11 October 2011, so this is a well established company. Titan Asset Management Ltd has been in business for 14 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

101 Wigmore Street, 5Th Floor, London, W1U 1QU

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Companies House Data

Company Name	TITAN ASSET MANAGEMENT LTD
Company Number	07805960
Registered Office Address	101 Wigmore Street
	5th Floor
	W1U 1QU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/10/2011
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	FULL
Returns Next Due Date	08/11/2016
Returns Last Made Up Date	11/10/2015

Previous Company Name	Changed Date
TAVISTOCK WEALTH LIMITED	08 Sep 2021
BLACKSQUARE LIMITED	06 Jun 2014

Directors & Members

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	Paul Hunt - Director (British, 64 years old, born July 1962) Appointed 24 August 2023	Active
	David Legg - Director (British, 65 years old, born April 1961) Appointed 22 December 2016, Resigned 31 August 2017	Resigned
	John Leiper - Director (British, 43 years old, born September 1983) Appointed 09 July 2020, Resigned 16 October 2023	Resigned
	Steven McGregor - Director (British, 50 years old, born February 1976) Appointed 01 October 2020, Resigned 27 August 2021	Resigned
	Stephen Moseley - Director (British, 61 years old, born December 1965) Appointed 21 August 2015, Resigned 31 July 2016	Resigned
	Christopher Peel - Director (British, 64 years old, born September 1962) Appointed 11 October 2011, Resigned 09 July 2020	Resigned
	Gregor Preston - Director (British, 38 years old, born February 1988) Appointed 01 February 2020, Resigned 27 August 2021	Resigned
	Brian Raven - Director (British, 70 years old, born April 1956) Appointed 11 October 2011, Resigned 27 August 2021	Resigned
	Benjamin Raven - Director (British, 41 years old, born January 1985) Appointed 19 March 2012, Resigned 23 May 2013	Resigned
	Benjamin Raven - Director (British, 41 years old, born January 1985) Appointed 22 December 2016, Resigned 27 August 2021	Resigned
	Tiffany Roberts - Director (British, 46 years old, born August 1980) Appointed 24 August 2023	Active
	Alexander Robinson - Director (British, 57 years old, born March 1969) Appointed 05 December 2022	Active
	Richard Romer-Lee - Director (British, 61 years old, born July 1965) Appointed 05 November 2024	Active
	Damian Sharp - Director (British, 58 years old, born February 1968) Appointed 27 August 2021, Resigned 05 November 2024	Resigned
	Rajvinder Somal - Director (British, 40 years old, born October 1986) Appointed 24 September 2021, Resigned 31 May 2022	Resigned
	Thomas Wooders - Director (British, 57 years old, born June 1969) Appointed 24 September 2021, Resigned 23 December 2022	Resigned
	Mh Secretaries Limited - Secretary Appointed 08 March 2012, Resigned 22 July 2014	Resigned

Secretaries

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	Oliver Cooke - Secretary (British) Appointed 22 July 2014, Resigned 27 August 2021	Resigned
	Iain Hamilton - Secretary Appointed 04 November 2024, Resigned 10 February 2026	Resigned
	Brian Raven - Secretary Appointed 11 October 2011, Resigned 08 March 2012	Resigned
	Mh Secretaries Limited - Secretary Appointed 08 March 2012, Resigned 22 July 2014	Resigned

Other Company Directorships

Paul Hunt
ETHICAL MONEY LIMITED
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED
SQUARE MILE INVESTMENT SERVICES LIMITED
TITAN ALTERNATIVES LIMITED
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITED
TITAN INVESTMENT SOLUTIONS LIMITED

Tiffany Roberts
TITAN INVESTMENT SOLUTIONS LIMITED
TITAN SETTLEMENT & CUSTODY LTD

Alexander Robinson
ALEGRA STRATEGIC LIMITED

Richard Romer-Lee
CITY HIVE NETWORK LTD
COFFEE REPRESENTATIVE LIMITED
ETHICAL MONEY LIMITED
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH 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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