Titan Wealth Planning Ltd

Active07839452 Private limited company
Incorporated
8 November 2011 (15 years)
Previously known as
Aspira Corporate Solutions Limited (until 23 April 2024)
Rowan (267) Limited (until 2 April 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born June 1971 (55)
Director · Appointed 23 December 2024
British
Born February 1968 (58)
Director · Appointed 15 April 2024
Also at Interactive Media Investor LLP, Welbeck Ventures Ltd (proposed for strike-off), Welbeck Capital Partners LLP (proposed for strike-off) · more companies
British
Born November 1969
Officer history (23 former)
3 September 2026
Resigned Roberts, Tiffany Elizabeth as Director
3 September 2026
Resigned Wilson, Mark Ronald Archibald as Director
17 June 2026
Resigned Rowlands, Todd Lewis as Director
12 March 2026
Appointed Roberts, Tiffany Elizabeth as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
2 February 2026
Appointed Bullock, Tony as Director
21 October 2025
Appointed Wilson, Mark Ronald Archibald as Director
21 August 2025
Resigned Miles, Derek George as Director
19 March 2025
Resigned Rabaiotti, Katherine as Director
23 December 2024
Resigned Coveney, Ken as Director
23 December 2024
Appointed Sharp, Damian Paul as Director
31 October 2024
Appointed Hamilton, Iain Alexander as Secretary
24 October 2024
Appointed Rabaiotti, Katherine as Director
15 October 2024
Resigned Ladwa, Rajesh Savji as Director
14 May 2024
Appointed Coveney, Ken as Director
15 April 2024
Resigned Bogue, Oliver Charles James as Director
15 April 2024
Resigned Wilton, Richard Brian as Director
15 April 2024
Appointed Fearon, Andrew Jason as Director
10 November 2023
Appointed Rowlands, Todd Lewis as Director
8 August 2023
Resigned Raven, Brian Kenneth as Director
21 December 2022
Appointed Bogue, Oliver Charles James as Director
1 June 2022
Appointed Raven, Brian Kenneth as Director
13 October 2021
Resigned Jones, Glynn Ronald as Director
6 January 2021
Appointed Wilton, Richard Brian as Director
1 September 2020
Resigned Mcvitie, Jack as Director
24 March 2020
Appointed Ladwa, Rajesh Savji as Director
29 November 2019
Resigned Karia, Sanjiv as Director
1 March 2018
Appointed Jones, Glynn Ronald as Director
1 March 2018
Appointed Mcvitie, Jack as Director
1 March 2018
Appointed Karia, Sanjiv as Director
5 February 2018
Resigned Keirl, Charles Ian as Secretary
5 February 2018
Resigned Haines, John Robert as Director
5 February 2018
Resigned Cullen, James Andrew as Director
5 February 2018
Resigned Chidgey, Andrew David Arthur as Director
5 February 2018
Resigned Keirl, Charles Ian as Director
5 February 2018
Resigned Clarke, Robert Ian as Director
23 January 2014
Appointed Cullen, James Andrew as Director
1 January 2012
Appointed Keirl, Charles Ian as Director
1 January 2012
Appointed Haines, John Robert as Director
1 January 2012
Appointed Keirl, Charles Ian as Secretary
1 January 2012
Appointed Clarke, Robert Ian as Director
1 January 2012
Appointed Miles, Derek George as Director
1 January 2012
Appointed Chidgey, Andrew David Arthur as Director
1 January 2012
Resigned Rowansec Limited as Corporate Secretary
1 January 2012
Resigned Eames, Diana Margaret as Director
1 January 2012
Resigned Rowan Formations Limited as Corporate Director
8 November 2011
Appointed Rowansec Limited as Corporate Secretary
8 November 2011
Appointed Eames, Diana Margaret as Director
8 November 2011
Appointed Rowan Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
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 (3)
15 April 2024
Ceased Titan Wealth Services Limited — Owns 75–100% of shares
15 April 2024
Ceased Lebc Holdings Limited — Owns 75–100% of shares
5 February 2018
Ceased Derek George Miles — Owns 25–50% 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
FS 2015 Limited DissolvedOwns 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
Mark Holt & Co Wealth Management Ltd Status not confirmedOwns 75–100% of shares
Titan Financial Planning Limited Owns 75–100% of shares
Titan Wealth Caerphilly Limited Owns 75–100% of shares
Titan Wealth Planning Ltd This company Owns 75–100% of shares
Workplace Advice Group Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 129

Show all 129 filings

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