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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£826K

-41.6% vs 2024

Net assets

£3M

+30.7% highest in 5 filed years

Employees

4

+300% vs 2024

Profit before tax

£2M

-10.4% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312024-03-312025-03-31
Turnover £3,671,082£5,326,972
Operating profit £2,118,501£1,898,145
Profit before tax £2,118,501£1,898,145
Net profit £2,142,440£1,898,145
Cash £27,760£73,410£143,773£1,414,443£825,526
Total assets less current liabilities £261,012£543,985£232,442£1,951,149£2,549,294
Net assets £131,012£433,985£232,442£1,951,149£2,549,294
Equity £131,012£433,985£232,442£1,951,149£2,549,294
Average employees 5614
Wages £275,428£907,929
Directors' remuneration

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

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 2020-03-312021-03-312022-03-312024-03-312025-03-31
Operating margin 57.7%35.6%
Net margin 58.4%35.6%
Return on capital employed 108.6%74.5%
Current ratio 3.96x1.77x

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

  1. TITAN INVESTMENT SOLUTIONS LIMITED 2023-04-14 → present
  2. BAGGETTE ASSET MANAGEMENT LIMITED 2017-02-23 → 2023-04-14

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed an analysis of expected cashflows for the Company for the period from 1 April 2025 to 31 December 2026. The Company is forecasted to be profitable for the twelve months following the signing of the accounts. The Company has sufficient cash reserves to enable it to meet its obligations. We have performed stress tests with the reduction of asset levels and revenues by 20% to confirm the resilience of the business in the event of a significant downturn. 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
HUNT, Paul Gregory Director 2023-08-24 Jul 1962 British
ROBERTS, Tiffany Elizabeth Director 2023-08-24 Aug 1980 British
ROBINSON, Alexander Charles Director 2023-08-24 Mar 1969 British
SRIVARATHARAJAH, Kirishan Director 2024-11-21 Jul 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
HAMILTON, Iain Alexander Secretary 2024-10-31 2026-02-10
BAGGETTE, Keith Alexander Director 2017-02-23 2022-03-16
BAGGETTE, Vicky Phillipa Director 2017-02-23 2019-11-29
DORAN, Kevin Director 2017-05-17 2019-11-15
FEARON, Andrew Jason Director 2022-06-17 2023-10-16
JOHNSON, Ryan Lloyd Director 2020-09-25 2022-03-16
LEIPER, John Director 2022-06-17 2023-10-16

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
White Pearl Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-29 Ceased 2022-06-17
Mr Keith Alexander Baggette Individual Shares 50–75%, Voting 50–75%, Appoints directors 2017-02-23 Ceased 2019-11-29
Mrs Vicky Phillipa Baggette Individual Shares 25–50%, Voting 25–50% 2017-02-23 Ceased 2019-11-29

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-14 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-27 TM02 officers Termination secretary company with name termination date PDF
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-11-11 AP03 officers Appoint person secretary company with name date PDF
2024-07-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-12 SH01 capital Capital allotment shares PDF
2023-11-13 AA accounts Accounts with accounts type small
2023-11-09 AP01 officers Appoint person director company with name date PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2023-10-24 AP01 officers Appoint person director company with name date PDF
2023-10-24 AP01 officers Appoint person director company with name date PDF
2023-04-14 CERTNM change-of-name Certificate change of name company PDF
2023-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-08 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page