Company information:
Titian Software Limited (No: 03867924)
Address: 2 NEWHAMS ROW, LONDON, SE1 3UZ
Status: Active
Incorporated: 28-Oct-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTOPHER ALEXANDER HENDERSON ( DOB: Nov-1989 From: Jun-2023 )
Current Director: EDMUND CHARLES LORENZ WILSON ( DOB: Feb-1973 From: Nov-1999 )
Resigned Director: RICHARD JOHN FRY ( DOB: Apr-1971 From: Nov-1999 To: Jan-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Director: NICHOLAS SPURRETT ( DOB: Feb-1967 From: Apr-2023 To: Nov-2023 )
Resigned Secretary: RICHARD JOHN FRY ( DOB: Apr-1971 From: Nov-1999 To: Jan-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Nov-1999 )
Persons of Significant Control:
Titian Software Holdings Limited, 2 Newhams Row, London, SE1 3UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Edmund Charles Lorenz Wilson, London, SE1 3UZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 87,579 | 90,526 | 93,081 | 120,350 | 105,908 | 81,019 | 87579.0,90526.0,93081.0,120350.0,105908.0,81019.0 |
| Fixed assets / Property, plant and equipment | 86,700 | 89,647 | 92,202 | 119,471 | 105,029 | 80,140 | 86700.0,89647.0,92202.0,119471.0,105029.0,80140.0 |
| Fixed assets / Investments, fixed assets | 879 | 879 | 879 | 879 | 879 | 879 | 879.0,879.0,879.0,879.0,879.0,879.0 |
| Current assets | 7,200,255 | 6,349,007 | 11,676,230 | 16,186,612 | 17,880,624 | 16,065,197 | 7200255.0,6349007.0,11676230.0,16186612.0,17880624.0,16065197.0 |
| Current assets / Debtors | 3,099,920 | 2,954,293 | 4,929,841 | 3099920.0,2954293.0,4929841.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 4,100,335 | 3,394,714 | 6,746,389 | 11,096,208 | 6,015,802 | 5,785,927 | 4100335.0,3394714.0,6746389.0,11096208.0,6015802.0,5785927.0 |
| Net current assets (liabilities) | 2,086,465 | 1,299,227 | 1,434,647 | 3,324,043 | 6,182,783 | 2,431,705 | 2086465.0,1299227.0,1434647.0,3324043.0,6182783.0,2431705.0 |
| Total assets less current liabilities | 2,174,044 | 1,389,753 | 1,527,728 | 3,444,393 | 6,288,691 | 2,512,724 | 2174044.0,1389753.0,1527728.0,3444393.0,6288691.0,2512724.0 |
| Net assets (liabilities) | 2,174,044 | 1,389,753 | 1,527,728 | 3,444,393 | 6,288,691 | 2,512,724 | 2174044.0,1389753.0,1527728.0,3444393.0,6288691.0,2512724.0 |
| Equity / share capital and reserves | 2,174,044 | 1,389,753 | 1,527,728 | 3,444,393 | 6,288,691 | 2,512,724 | 2174044.0,1389753.0,1527728.0,3444393.0,6288691.0,2512724.0 |