Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Titan Wealth Caerphilly Limited
- Incorporated
- 23 June 1987 (39 years)
- Previously known as
- Thomas, Carroll Independent Financial Advisers Limited (until 27 August 2026)Thomas, Carroll (Life & Pensions) Limited (until 3 March 2000)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Craig Lee Butler
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 101 Wigmore StreetLondonW1U 1QU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born February 1968 (58)
Butler, Craig Lee
Director · Appointed 25 October 2021
British
Born August 1975 (51)
Director · Appointed 18 April 2000
British
Born October 1962 (64)
Officer history (18 former)
30 September 2026
27 February 2026
27 February 2026
27 February 2026
Resigned Waters, Julie Marie as Secretary
27 February 2026
25 October 2021
Appointed Butler, Craig Lee as Director
31 August 2021
Resigned Eedy, Louise Elizabeth as Director
9 April 2021
Resigned Francis, Stephen Mark as Director
31 December 2019
23 August 2018
29 February 2016
Appointed Francis, Stephen Mark as Director
31 December 2013
Resigned Griffith, David Henry as Director
1 August 2013
Appointed Waters, Julie Marie as Secretary
1 August 2013
8 January 2013
6 September 2012
Appointed Griffith, David Henry as Director
14 April 2008
14 April 2008
31 August 2006
Resigned James, Nicholas as Director
26 July 2004
Resigned Gelsomini, Roberto as Director
26 April 2004
26 April 2004
1 September 2003
Appointed James, Nicholas as Director
9 July 2001
1 July 2001
1 July 2001
1 July 2001
Appointed Eedy, Louise Elizabeth as Director
1 July 2001
1 July 2001
18 April 2000
7 April 1998
1 March 1998
Appointed Gelsomini, Roberto as Director
13 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14763855
Former controllers (1)
27 February 2026
Ceased Thomas, Carroll Group PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
FS 2020 Limited Owns 75–100% of shares
Finance Shop Limited Owns 75–100% of shares
Innes Reid Investments Limited Owns 75–100% of shares
Iwp Financial Planning Limited Owns 75–100% of shares (as a firm)
Iwp Newco 1 Limited Owns 75–100% of shares
Loveday & Partners Limited Owns 75–100% of shares
Prism Financial Advice Limited Owns 75–100% of shares
Sound Financial Management Limited Owns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited This company Owns 75–100% of shares
Titan Wealth Planning Ltd Owns 75–100% of shares
Wigmore Associates Wealth Management Ltd Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Certificate of change of name |
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