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Titian Software Holdings Limited

07394264

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
71 / 100

Some Concerns

15/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

18/19 Bickels Yard 151-153 Bermondsey Street, London, SE1 3HA
Incorporated 01/10/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

Overdue

Industry

74990
Non-trading company

Officers

Justin Rosner

director · Since 31/05/2022

American · United States · Age 34

Jesse Ross Feldman

director · Since 31/05/2022

American · United States · Age 49

Nicholas Anthony Gilhespie

director · Since 11/12/2025

British · England · Age 52

Former

Nicholas Spurrett

director · Resigned 13/11/2023

Andrew Paul Rothery

director · Resigned 31/03/2024

Edmund Charles Lorenz Wilson

director · Resigned 13/02/2025

Christopher Alexander Henderson

director · Resigned 01/12/2025

Persons with Significant Control

Discovery Software Holdings Acquico Limited

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

3, Cavendish Square, London, W1G 0LB

Reg: 14077295 · Companies House Uk · Private Company Limited By Shares

Notified 31/05/2022

Former PSCs

Mr Edmund Charles Lorenz Wilson

Ceased 31/05/2022

Battery Partners Xiv (Aiv I Cayman), Ltd

Ceased 31/05/2022

Charges2 outstanding

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

Change History

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

officer appointedFELDMAN, Jesse Ross
2026-06-06
officer appointedGILHESPIE, Nicholas Anthony
2026-06-06
officer appointedROSNER, Justin
2026-06-06

CompanyRankvs 1953+ SIC 74990 peers
51

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 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 strength24/25 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

Net Worth

£1.0M

Balance sheet strength

Cash

£11k

Cash in the bank

Profit Before Tax

£5.6M

Bottom line earnings

Net Current Assets

£914

Working capital

Current Assets

£251k

Current Liabilities

£250k

Fixed Assets

£1.0M

Debtors

£251k

Admin Expenses

£46

Operating Profit

-£46

Profit After Tax

£5.6M

6avg. employees+6

Tax at Year End

Dividends paid-£5.6M

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£46
20231.10-£213
2021-£75
20200.11

Derived from filed accounts. Not audited figures.