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Titian Software Limited

03867924

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
67 / 100

Some Concerns

15/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

18/19 Bickels Yard 151-153 Bermondsey Street, London, SE1 3HA
Incorporated 28/10/1999

Previously known as

Goldjust Limited · until 10/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Keith Walter David Hale

director · Since 01/12/2025

British · England · Age 58

Nicholas Anthony Gilhespie

director · Since 24/02/2026

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 19/11/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/1999

Richard John Fry

director · Resigned 12/01/2011

Richard John Fry

secretary · Resigned 12/01/2011

Nicholas Spurrett

director · Resigned 13/11/2023

Edmund Charles Lorenz Wilson

director · Resigned 13/02/2025

Christopher Alexander Henderson

director · Resigned 01/12/2025

Persons with Significant Control

Titian Software Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Newhams Row, London, SE1 3UZ

Reg: 07394264 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Edmund Charles Lorenz Wilson

Ceased 06/04/2016

Battery Partners Xiv (Aiv I Cayman), Ltd

Ceased 31/05/2022

Charges4 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 16/07/2024Registered 17/07/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 14/04/2024Registered 17/04/2024
Charge
outstanding

SILICON VALLEY BANK

Created 28/06/2022Registered 06/07/2022
Charge
outstanding

SILICON VALLEY BANK

Created 28/06/2022Registered 06/07/2022
charge
satisfied

V COPPER BUILDING SE1 LIMITED

Created 04/03/2011Registered 10/03/2011Satisfied 20/06/2022
charge
satisfied

V COPPER BUILDING SE1 LIMITED

Created 04/03/2011Registered 10/03/2011Satisfied 20/06/2022
charge
satisfied

ACORN HOMES (GB) LIMITED

Created 30/11/2005Registered 20/12/2005Satisfied 17/07/2015
charge
satisfied

ACORN HOMES (GB) LIMITED

Created 30/11/2005Registered 20/12/2005Satisfied 17/07/2015

Change History

officer appointedGILHESPIE, Nicholas Anthony
2026-06-06
officer appointedHALE, Keith Walter David
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line118/19 Bickels Yard 151-153 Bermondsey Street
2026-06-06

18/19 BICKELS YARD

post townLondon
2026-06-06

LONDON

CompanyRankvs 9257+ SIC 62090 peers
52

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2024

Turnover

£18.9M

Annual revenue

Net Worth

£2.5M

Balance sheet strength

Cash

£5.8M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£2.4M

Working capital

Current Assets

£16.1M

Current Liabilities

£13.6M

Fixed Assets

£81k

Debtors

£8k

Cost of Sales

£12.2M

Gross Profit

£6.7M

Admin Expenses

£4.7M

Operating Profit

£2.1M

Profit After Tax

£1.8M

93avg. employees

Tax at Year End

Corp tax£130k
Dividends paid£5.6M

People Costs

Wages & salaries£7.3M
NI contributions£836k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18-£3.8M
20231.53+£4.8M
20211.14+£138k
20201.26

Derived from filed accounts. Not audited figures.