TITANIA GROUP LIMITED

09803514
Active London

Activities of other holding companies n.e.c.

5 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
T

TITANIA GROUP LIMITED

09803514

Activities of other holding companies n.e.c.

Founded 1 Oct 2015 Active London, England 5 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £3M £1K 2025 year on year
Total assets £3M £1K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TITANIA GROUP LIMITED (09803514), an active information technology, telecommunications and data company based in London, England. Incorporated 1 Oct 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£2.55M

Increased by £1.41k (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,127,272 Shares £157671.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20201,875,000£1.88m£1.88m
23 Dec 2020252,272£157670.00m£625k

Officers

Officers

3 active
Status
Nicola Michelle WhitingDirectorBritishEngland5423 Dec 2020Active
Thomas Jolyon BeeseDirectorBritishEngland6822 Feb 2021Active
Victoria Claire DimmickDirectorBritishUnited Kingdom4812 Nov 2024Active

Shareholders

Shareholders (5)

Foresight 4 Vct Plc
34.0%
Foresight Vct Plc
33.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nicola Michelle Whiting

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amy Rose Whiting

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

TITANIA GROUP LIMITED Current Company
TITANIA LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Mr Stephan Emilov Gueorguiev as director on 26 Feb 2026
27 May 2026OfficersTermination of Kirsty Charlotte Fisher as director on 30 Apr 2026
31 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
31 Oct 2025OfficersTermination of Stephan Emilov Gueorguiev as director on 31 Oct 2025
29 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
1 Jun 2026 Officers

Appointment of Mr Stephan Emilov Gueorguiev as director on 26 Feb 2026

27 May 2026 Officers

Termination of Kirsty Charlotte Fisher as director on 30 Apr 2026

31 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

31 Oct 2025 Officers

Termination of Stephan Emilov Gueorguiev as director on 31 Oct 2025

29 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Stephan Emilov Gueorguiev as director on 26 Feb 2026

1 weeks ago on 1 Jun 2026

Termination of Kirsty Charlotte Fisher as director on 30 Apr 2026

2 weeks ago on 27 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 31 Dec 2025

Termination of Stephan Emilov Gueorguiev as director on 31 Oct 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 29 Oct 2025