The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henderson, Christopher Alexander
    Company Director born in November 1989
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    2, Newhams Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,003,921 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fry, Richard John
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2011-01-12
    OF - Director → CIF 0
    Fry, Richard John
    Director
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 2
    Wilson, Edmund Charles Lorenz
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Edmund Charles Lorenz Wilson
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Spurrett, Nicholas
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-11-19
    PE - Nominee Director → CIF 0
  • 6
    One Marina Park Drive, Suite 110, Boston, Ma 02210, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TITIAN SOFTWARE LIMITED

Previous name
GOLDJUST LIMITED - 1999-12-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1022023-04-01 ~ 2024-03-31
932022-04-01 ~ 2023-03-31
Turnover/Revenue
18,947,761 GBP2023-04-01 ~ 2024-03-31
17,034,495 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-12,223,365 GBP2023-04-01 ~ 2024-03-31
-10,382,799 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,724,396 GBP2023-04-01 ~ 2024-03-31
6,651,696 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,661,332 GBP2023-04-01 ~ 2024-03-31
-3,286,419 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,063,064 GBP2023-04-01 ~ 2024-03-31
3,365,277 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,475 GBP2023-04-01 ~ 2024-03-31
16,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,083,539 GBP2023-04-01 ~ 2024-03-31
3,382,051 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,512,721 GBP2024-03-31
6,288,690 GBP2023-03-31
3,444,392 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,775,134 GBP2023-04-01 ~ 2024-03-31
2,844,297 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,551,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
80,140 GBP2024-03-31
105,029 GBP2023-03-31
Fixed Assets - Investments
879 GBP2024-03-31
879 GBP2023-03-31
Fixed Assets
81,019 GBP2024-03-31
105,908 GBP2023-03-31
Debtors
Non-current
7,760 GBP2023-03-31
Current
10,279,270 GBP2024-03-31
11,857,062 GBP2023-03-31
Cash at bank and in hand
5,785,927 GBP2024-03-31
6,015,802 GBP2023-03-31
Current Assets
16,065,197 GBP2024-03-31
17,880,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,633,492 GBP2024-03-31
-11,697,841 GBP2023-03-31
Net Current Assets/Liabilities
2,431,705 GBP2024-03-31
6,182,783 GBP2023-03-31
Total Assets Less Current Liabilities
2,512,724 GBP2024-03-31
6,288,691 GBP2023-03-31
Net Assets/Liabilities
2,512,724 GBP2024-03-31
6,288,691 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2,512,724 GBP2024-03-31
6,288,691 GBP2023-03-31
Audit Fees/Expenses
40,650 GBP2023-04-01 ~ 2024-03-31
34,100 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,288,795 GBP2023-04-01 ~ 2024-03-31
6,385,552 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
835,808 GBP2023-04-01 ~ 2024-03-31
744,719 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,487,067 GBP2023-04-01 ~ 2024-03-31
7,461,338 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
569,568 GBP2023-04-01 ~ 2024-03-31
211,077 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
520,884 GBP2023-04-01 ~ 2024-03-31
654,914 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
5,551,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
210,094 GBP2024-03-31
205,825 GBP2023-03-31
Computers
573,561 GBP2024-03-31
543,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
783,655 GBP2024-03-31
748,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
174,675 GBP2023-03-31
Computers
469,172 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
643,847 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,583 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
52,085 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
59,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182,258 GBP2024-03-31
Computers
521,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,515 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
27,836 GBP2024-03-31
31,150 GBP2023-03-31
Computers
52,304 GBP2024-03-31
73,879 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,784,182 GBP2024-03-31
4,906,124 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,378,039 GBP2024-03-31
5,443,168 GBP2023-03-31
Other Debtors
Current
106,163 GBP2024-03-31
53,173 GBP2023-03-31
Prepayments/Accrued Income
Current
1,010,886 GBP2024-03-31
1,276,507 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
178,090 GBP2023-03-31
Cash and Cash Equivalents
5,785,927 GBP2024-03-31
6,015,802 GBP2023-03-31
Trade Creditors/Trade Payables
Current
171,547 GBP2024-03-31
399,591 GBP2023-03-31
Amounts owed to group undertakings
Current
841,280 GBP2024-03-31
536,437 GBP2023-03-31
Corporation Tax Payable
Current
130,097 GBP2024-03-31
Taxation/Social Security Payable
Current
280,929 GBP2024-03-31
300,676 GBP2023-03-31
Other Creditors
Current
6,881 GBP2024-03-31
5,291 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,202,758 GBP2024-03-31
10,455,846 GBP2023-03-31
Creditors
Current
13,633,492 GBP2024-03-31
11,697,841 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,000 GBP2024-03-31
146,000 GBP2023-03-31
Between one and five year
80,000 GBP2024-03-31
226,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,000 GBP2024-03-31
372,000 GBP2023-03-31
  • TITIAN SOFTWARE LIMITED
    Info
    GOLDJUST LIMITED - 1999-12-10
    Registered number 03867924
    2 Newhams Row, London SE1 3UZ
    Private Limited Company incorporated on 1999-10-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.