Titan Advisory Holdings Limited
- Company number
- 14763855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2023
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Titan Wealth Financial Planning Limited (until 6 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULEIKIS, Mark Simon | Director | 31 Jul 2025 | 31 Jul 2026 |
| WILSON, Mark Ronald Archibald | Director | 31 Jul 2025 | 3 Sep 2026 |
| BULLOCK, Tony | Director | 7 Jan 2026 | 7 Sep 2026 |
| FOGDEN, Michael Andrew | Director | 31 Jul 2025 | 7 Sep 2026 |
| FEARON, Andrew Jason | Director | 28 Mar 2023 | 7 Sep 2026 |
| COVENEY, Ken | Director | 4 Sep 2026 | |
| ROBERTS, Tiffany Elizabeth | Director | 3 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jason Fearon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2023 | 5 Dec 2023 |
| Titan Wealth Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Controls
- FS 2020 Limited (11173092)
- Innes Reid Investments Limited (03866833)
- IWP Financial Planning Limited (04138186)
- Loveday & Partners Limited (08478415)
- Prism Financial Advice Limited (05303532)
- Sound Financial Management Limited (03857961)
- Titan Financial Planning Limited (11483414)
- Titan Wealth Caerphilly Limited (02142023)
- Titan Wealth Planning Ltd (07839452)
- Wigmore Associates Wealth Management Ltd (05252645)
Directors’ other companies
- COVENEY, Ken - Director at Titan Investment Management Holdings Limited
- ROBERTS, Tiffany Elizabeth - Director at Titan Investment Management Holdings Limited
Companies at the same address
- Frilmi Consulting Limited (11572397)
- Frilmi Investments LLP (OC434358)
- FS 2020 Limited (11173092)
- FS Wealth Management Ltd (09601512)
- Global Prime Partners Nominees Ltd (10083150)
- IWP Financial Planning Limited (04138186)
- IWP Investment Management Limited (01812617)
- IWP Newco 1 Limited (15573914)
- Loveday & Partners Limited (08478415)
- Poten & Partners (UK) Ltd (01847620)