Website & contact details
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Titian Software Holdings Limited
- Incorporated
- 1 October 2010 (16 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 18/19 Bickels Yard151-153 Bermondsey StreetLondonSE1 3HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born November 1973
Director · Appointed 31 May 2022
American
Born March 1977 (49)
Director · Appointed 31 May 2022
American
Born December 1991 (34)
Officer history (4 former)
11 December 2025
1 December 2025
13 February 2025
31 March 2024
13 November 2023
1 November 2023
1 April 2023
16 September 2022
31 May 2022
31 May 2022
1 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14077295
Holdings 1
Companies where Titian Software Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2022
Ceased Battery Partners Xiv (Aiv I Cayman), Ltd — Owns 75–100% of shares
31 May 2022
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Discovery Software Holdings Pledgeco Limited Owns 75–100% of shares
Discovery Software Holdings Acquico Limited Owns 75–100% of shares
Titian Software Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,003,921
- Profit Before Tax
- £5,551,057
- Debt Ratio
- 20%
- Current Ratio
- 1.0x
- Return on Equity
- 553%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,003,007 | £1,003,007 | £1,003,007 | £1,003,007 |
| Current Assets | £250,914 | £10,960 | £1,173 | £1,248 |
| Cash | £10,960 | £1,173 | £1,248 | |
| Creditors (< 1 year) | £250,000 | £10,000 | ||
| Net Current Assets | £914 | £960 | £1,248 | |
| Net Assets | £1,003,921 | £1,003,967 | £1,004,180 | £1,004,255 |
| Shareholder Funds | £1,003,921 | £1,003,967 | £1,004,180 | £1,004,255 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 20 December 2025 | Full accounts | 31 March 2025 | ||
| 16 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Registered office address changed |
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