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Tithonia Group Ltd

13102894

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1 Duchess Street, Floor 4 Suite 3, London, W1W 6AN
Incorporated 30/12/2020

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles Michael Bryant

director · Since 30/12/2020

British · England · Age 33

Nicolas Michel Gerard Vennin

director · Since 30/12/2020

French · England · Age 42

Frederic Pierre Louis De Brem

director · Since 09/02/2021

French · France · Age 50

Wandrille Wenceslas Ract-Madoux

director · Since 09/02/2021

French · France · Age 49

Persons with Significant Control

Mr Charles Michael Bryant

Significant control

British · England · Age 33

1, Duchess Street, London, W1W 6AN

Notified 20/12/2022

Mr Nicolas Michel Gerard Vennin

Significant control

French · England · Age 42

1, Duchess Street, London, W1W 6AN

Notified 20/12/2022

Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux

Appoint directors

French · France · Age 49

1, Duchess Street, London, W1W 6AN

Notified 20/12/2022

Mr Frédéric Pierre Louis De Brem

Appoint directors

French · France · Age 50

1, Duchess Street, London, W1W 6AN

Notified 20/12/2022

Former PSCs

Mr Nicolas Michel Gerard Vennin

Ceased 09/02/2021

Mr Charles Michael Bryant

Ceased 09/02/2021

Elastis Limited

Ceased 20/12/2022

Othorize Ltd

Ceased 20/12/2022

Simple Pharma Holding France

Ceased 20/12/2022

Charges0 outstanding

Charge
satisfied

FERRING INTERNATIONAL CENTER S.A.

Created 09/02/2021Registered 09/03/2021Satisfied 05/01/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11 Duchess Street
2026-06-06

1 DUCHESS STREET

post townLondon
2026-06-06

LONDON

officer appointedBRYANT, Charles Michael
2026-06-06
officer appointedDE BREM, Frederic Pierre Louis
2026-06-06
officer appointedRACT-MADOUX, Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas
2026-06-06
officer appointedVENNIN, Nicolas Michel Gerard
2026-06-06

CompanyRankvs 6695+ SIC 64209 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.01× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 pts

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

Filing compliance15/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the directors , with respect

Key FinancialsYear ending 30/09/2025

Net Worth

£4.4M

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£4.4M

Working capital

Current Assets

£6.5M

Current Liabilities

£2.2M

Fixed Assets

£10k

Debtors

£6.5M

Profit After Tax

£2.1M

0avg. employees

Tax at Year End

Dividends paid£2.0M

Balance Sheet

Assets less current liabilities£4.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20253.01+£135k
2024234.69-£87k
20231443237.33

Derived from filed accounts. Not audited figures.