OpenCompanies

Titan Wealth Consulting Limited

Company number
04199059
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2001
Nature of business
Life insurance
Non-life insurance

Registered office

101 Wigmore Street
London
W1U 1QU

Previous names

  • Harrison Rowe Financial Planning Limited (until 19 Jun 2020)
  • S.T.E. Associates Limited (until 20 Jul 2018)
  • The Arlo Group UK Limited (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
WEBSTER, Alison Margaret Director 8 Jan 2026
ELLIS, Rebecca Louise Director 8 Jan 2026
EVANS, David John Director 24 Sep 2025
BEATTIE, Marc Alexander Director 26 Oct 2018 9 Jan 2026
WEBB, Alison Margaret Director 3 Jun 2019 28 Nov 2024
HOULIHAN, Finin Peter Director 2 Oct 2019 6 Dec 2022
NUTTER, Mark Director 26 Oct 2018 30 Sep 2019
ELLIS, Stephen Thomas Director 12 Apr 2001 26 Oct 2018
WEBB, Alison Secretary 4 Mar 2008 16 Jun 2018
ELLIS, Lyn Secretary 12 Apr 2001 4 Mar 2008
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Apr 2001 12 Apr 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Apr 2001 12 Apr 2001

Control

NameNature of controlNotifiedCeased
Titan Advisory Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 Sep 2026
Wealth Management Partners Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2021 8 Sep 2026
Mr Marc Alexander Beattie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Oct 2018 21 Oct 2021
Mr Mark Nutter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 Oct 2018 30 Sep 2019
Mr Stephen Thomas Ellis Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Oct 2018

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £127,083 £220,074 0
31 Oct 2024 - £341,809 8
31 Oct 2023 - £158,977 11
31 Oct 2022 - £137,820 4
31 Oct 2021 £88,348 £74,754 2
31 Oct 2020 £27,298 - 1
31 Oct 2019 - - 1
31 Oct 2018 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - £56,542 -
30 Apr 2015 - £41,592 -
30 Apr 2014 - £48,870 -
30 Apr 2013 - £682 -
30 Apr 2012 - £10,140 -
30 Apr 2011 £641 £10,125 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Companies at the same address

Data