Ltd Facts The UK company register, as filed

Register entry · No. 03867924

TITIAN SOFTWARE LIMITED

Active Private Limited Company Incorporated 28 Oct 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,512,724.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 28 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18/19 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, LONDON, ENGLAND, SE1 3HA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 May 2027
    Last made up to
    27 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    8

  6. Names

    1. TITIAN SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 £18,947,761 £1,775,134 £5,785,927 £2,512,724 102
31 Mar 2023 £17,034,495 £2,844,296 £6,015,802 £6,288,691 93
31 Mar 2022 * £14,049,797 £3,116,664 £11,096,208 £3,444,393 79
31 Mar 2021 £10,604,060 £737,975 £6,746,389 £1,527,728 71
31 Mar 2020 £8,791,876 £227,452 £3,394,714 £1,389,753 61
31 Mar 2019 * £9,479,399 £1,052,302 £4,100,335 £2,174,044 62

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Walter David Hale Director 1 Dec 2025 — April 1968 British · England
Nicholas Anthony Gilhespie Director 24 Feb 2026 — November 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Titian Software Holdings Limited company · 07394264 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TITIAN SOFTWARE LIMITED still trading?

The register shows TITIAN SOFTWARE LIMITED as active.

What does TITIAN SOFTWARE LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was TITIAN SOFTWARE LIMITED set up?

It was incorporated on 28 October 1999.

When are TITIAN SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TITIAN SOFTWARE LIMITED's next confirmation statement due?

By 11 May 2027.

Who runs TITIAN SOFTWARE LIMITED?

TITIAN SOFTWARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 03901343 COREFIELDS LTD. Active Private Limited Company Inc. 30 Dec 1999 62090 · Other information technology service activities
  2. 03901285 ULTIMA THULE TECHNOLOGY LIMITED Active Private Limited Company Inc. 30 Dec 1999 62090 · Other information technology service activities
  3. 03900580 EASILY LIMITED Active Private Limited Company Inc. 29 Dec 1999 62090 · Other Information Technology Service Activities
  4. 03900283 MRS WEB SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1999 62090 · Other information technology service activities
  5. 03900676 NVIDIA LTD Active Private Limited Company Inc. 29 Dec 1999 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House