Titan Advisory Holdings Limited

Active14763855 Private limited company
Incorporated
28 March 2023 (3 years)
Previously known as
Titan Wealth Financial Planning Limited (until 6 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Titan Wealth Services Limited
Accounts type
Group
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
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Irish
Born November 1969
Director · Appointed 3 September 2026
British
Born August 1980 (46)
Director · Appointed 2 March 2026
British
Born May 1965 (61)
Director · Appointed 5 December 2023
British
Born February 1968 (58)
Officer history (9 former)
30 September 2026
Resigned Rowlands, Todd Lewis as Director
7 September 2026
Resigned Fogden, Michael Andrew as Director
7 September 2026
Resigned Fearon, Andrew Jason as Director
7 September 2026
Resigned Bullock, Tony as Director
4 September 2026
Appointed Coveney, Ken as Director
3 September 2026
Resigned Wilson, Mark Ronald Archibald as Director
3 September 2026
Appointed Roberts, Tiffany Elizabeth as Director
3 September 2026
Resigned Livesey, Mark as Director
3 September 2026
Resigned Fullalove, Michael Robert as Director
31 July 2026
Resigned Puleikis, Mark Simon as Director
2 March 2026
Appointed Heckingbottom, Peter Richard as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
7 January 2026
Appointed Bullock, Tony as Director
31 July 2025
Appointed Fullalove, Michael Robert as Director
31 July 2025
Appointed Livesey, Mark as Director
31 July 2025
Appointed Wilson, Mark Ronald Archibald as Director
31 July 2025
Appointed Fogden, Michael Andrew as Director
31 July 2025
Appointed Puleikis, Mark Simon as Director
31 July 2025
Appointed Rowlands, Todd Lewis as Director
4 November 2024
Appointed Hamilton, Iain Alexander as Secretary
5 December 2023
Appointed Sharp, Damian Paul as Director
28 March 2023
Appointed Fearon, Andrew Jason as Director

Ownership 1 active

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

Titan Wealth Services Limited
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 132725
Former controllers (1)
5 December 2023
Ceased Andrew Jason Fearon — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Titan Advisory Holdings Limited This company
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 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

Show all recent filings

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