Titania Ltd

Active06870498 Private limited company
Incorporated
6 April 2009 (17 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
English,Bulgarian
Born April 1978 (48)
Director · Appointed 12 November 2024
British
Born March 1978 (48)
Director · Appointed 22 February 2021
British
Born December 1957 (68)
Director · Appointed 23 December 2020
British
Born July 1971 (55)
Director · Appointed 6 April 2009
British
Born August 1974 (52)
Officer history (4 former)
30 April 2026
Resigned Fisher, Kirsty Charlotte as Director
26 February 2026
Appointed Gueorguiev, Stephan Emilov as Director
31 October 2025
Resigned Gueorguiev, Stephan Emilov as Director
12 November 2024
Appointed Dimmick, Victoria Claire as Director
16 February 2024
Resigned Lewis, Philip Simon as Director
29 March 2022
Resigned Driver, Keith David as Director
28 June 2021
Appointed Driver, Keith David as Director
22 February 2021
Appointed Beese, Thomas Jolyon as Director
23 December 2020
Appointed Whiting, Nicola Michelle as Director
23 December 2020
Appointed Gueorguiev, Stephan Emilov as Director
23 December 2020
Appointed Lewis, Philip Simon as Director
23 December 2020
Appointed Fisher, Kirsty Charlotte as Director
6 April 2009
Appointed Whiting, Amy Rose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09803514
Former controllers (1)
30 May 2017
Ceased Ian Christopher Whiting — Owns 75–100% of shares

What Titania say about themselves

“Titania offers software for network security and compliance. Accurately detect vulnerabilities, automate the evidence and risk-prioritise remediation.”

— from titania.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Satisfaction of a charge in full

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