TITAN SETTLEMENT & CUSTODY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Cash
£25M
-48.7% vs 2024
Net assets
£53M
-15.1% vs 2024
Employees
65
-4.4% vs 2024
Profit before tax
£5M
-55.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £39,204,919 | £36,273,793 | |
| Operating profit | £10,218,963 | £4,557,819 | |
| Profit before tax | £10,268,078 | £4,581,691 | |
| Net profit | £10,334,586 | £4,515,054 | |
| Cash | £49,037,197 | £25,165,546 | |
| Total assets less current liabilities | £62,306,919 | £52,921,973 | |
| Net assets | £62,306,919 | £52,921,973 | |
| Equity | £62,306,919 | £52,921,973 | |
| Average employees | 68 | 65 | |
| Wages | £4,874,645 | £5,423,780 | |
| Directors' remuneration | £1,416,895 | £456,221 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-7.5%
£39,204,919 £36,273,793
-
Cash
-48.7%
£49,037,197 £25,165,546
-
Net assets
-15.1%
£62,306,919 £52,921,973
-
Employees
-4.4%
68 65
-
Operating profit
-55.4%
£10,218,963 £4,557,819
-
Profit before tax
-55.4%
£10,268,078 £4,581,691
-
Wages
+11.3%
£4,874,645 £5,423,780
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 26.1% | 12.6% | |
| Net margin | 26.4% | 12.4% | |
| Return on capital employed | 16.4% | 8.6% | |
| Current ratio | 1.45x | 1.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TITAN SETTLEMENT & CUSTODY LTD 2024-09-30 → present
- GLOBAL PRIME PARTNERS LTD 2009-07-14 → 2024-09-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the stability of its revenue base, its liquidity and the strength of its Balance Sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on this basis.”
Group structure
- TITAN SETTLEMENT & CUSTODY LTD · parent
- Titan Wealth SA (Pty) Ltd 100%
- Global Prime Partners (Nominees) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEST, Anthony | Director | 2021-09-01 | Oct 1960 | British |
| FULLALOVE, Michael Robert | Director | 2024-03-28 | Jan 1974 | British |
| ROBERTS, Tiffany Elizabeth | Director | 2025-02-28 | Aug 1980 | British |
| SRIVARATHARAJAH, Kirishan | Director | 2024-11-21 | Jul 1986 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-04 | 2026-02-10 |
| SOMAL, Rajvinder Kaur | Secretary | 2017-04-01 | 2022-02-01 |
| AMMON, Margaret Mary | Director | 2019-11-18 | 2021-03-31 |
| ATKINSON, Clive | Director | 2018-12-21 | 2019-10-07 |
| BEATON, James David Stewart | Director | 2025-02-28 | 2026-03-06 |
| BOLE, Andrew William | Director | 2015-02-02 | 2018-09-25 |
| BUNNER, Daniel Stuart | Director | 2009-07-14 | 2020-04-21 |
| CAPSTICK, Sean Robert | Director | 2016-02-26 | 2019-03-04 |
| COVENEY, Ken | Director | 2022-02-08 | 2025-05-07 |
| KAHAN, Barbara | Director | 2009-07-14 | 2009-07-14 |
| LOPRIMO, Kevin Michael | Director | 2013-11-21 | 2013-11-21 |
| PARKER, Julian Sebastian David | Director | 2009-07-14 | 2024-05-31 |
| RUETIMANN, Markus Hardy | Director | 2017-05-12 | 2021-06-30 |
| SHARP, Damian Paul | Director | 2021-06-30 | 2025-05-07 |
| SOMAL, Rajvinder Kaur | Director | 2020-05-07 | 2022-05-31 |
| TOWERS, Geoffrey Charles | Director | 2023-01-19 | 2024-04-30 |
| UNALKAT, Amit Jayanti | Director | 2009-07-14 | 2024-05-31 |
| WARD, Michael Deighton | Director | 2017-06-10 | 2018-06-26 |
| WATSON, Andrew | Director | 2025-02-25 | 2025-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Titan Investment Management Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Mr Julian Sebastian David Parker | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Amit Jayanti Unalkat | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-07-01 |
| Mr Daniel Bunner | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.