TITANBAY LTD

Active - Accounts Filed

General Information

NAME
TITANBAY LTD

COMPANY NUMBER
12175760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
27/08/2019 (5 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/08/2019 24/10/2019
TV HOLDINGS LIMITED

REGISTERED ADDRESS

FIRST FLOOR 15 GOLDEN SQUARE
LONDON
W1F 9JG

TRADING ADDRESSES

First Floor 15 Golden Square
London
W1F 9JG

Thomas House
84 Eccleston Square
London
SW1V 1PX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

55.78%

NET WORTH

£2.9M

49.25%

TOTAL LIABILITIES

£2M

10.10%

NET ASSETS

£2.9M

49.25%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

196

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
TITANBAY LTD	Active - Accounts Filed	View Report
TITANBAY UK LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Jalin Vinaykant Somaiya (921455997) has left the board
Date: 03/09/2024	Event: New Board Member Rosamond Price (932664763) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

55.78%

NET WORTH

£2.9M

49.25%

TOTAL LIABILITIES

£2M

10.10%

NET ASSETS

£2.9M

49.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

196

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUSSI PETTERI NYROLA	Owned: 32.85 %	Shares: 952,262	Price per share: £0.00	Total Value: £95.23
THOMAS ESKEBAEK	Owned: 9.19 %	Shares: 266,490	Price per share: £0.00	Total Value: £26.65
MOTIVE EARLY STAGE LP	Owned: 7.59 %	Shares: 219,979	Price per share: £0.00	Total Value: £22.00
ABERDEEN ASSET MANAGEMENT PLC	Owned: 7.11 %	Shares: 206,230	Price per share: £0.00	Total Value: £20.62
ACULUM OY	Owned: 3.20 %	Shares: 92,817	Price per share: £0.00	Total Value: £9.28
FNZ IP VENTURES LTD	Owned: 1.42 %	Shares: 41,246	Price per share: £0.00	Total Value: £4.12
ESPERANTO CAPITAL GMBH	Owned: 1.19 %	Shares: 34,372	Price per share: £0.00	Total Value: £3.44
SANDONIA ASSETS LIMITED	Owned: 1.14 %	Shares: 32,900	Price per share: £0.00	Total Value: £3.29
JUSSI WUORISTO	Owned: 1.12 %	Shares: 32,350	Price per share: £0.00	Total Value: £3.24
RICHARD ALISTAIR KIDDLE	Owned: 1.02 %	Shares: 29,600	Price per share: £0.00	Total Value: £2.96
BIEHAIN GMBH	Owned: 0.85 %	Shares: 24,659	Price per share: £0.00	Total Value: £2.47
SAUL NATHAN	Owned: 0.70 %	Shares: 20,400	Price per share: £0.00	Total Value: £2.04
ANDREW KONOPELSKI	Owned: 0.67 %	Shares: 19,410	Price per share: £0.00	Total Value: £1.94
PRZEMYSLAW OBLOJ	Owned: 0.61 %	Shares: 17,551	Price per share: £0.00	Total Value: £1.76
JOACHIM SONNE	Owned: 0.57 %	Shares: 16,500	Price per share: £0.00	Total Value: £1.65
VINCENT LE HODEY	Owned: 0.57 %	Shares: 16,500	Price per share: £0.00	Total Value: £1.65
CHARLES SERGE FRANCOIS VERNUDACHI	Owned: 0.57 %	Shares: 16,500	Price per share: £0.00	Total Value: £1.65
ANKUSH SHAH	Owned: 0.50 %	Shares: 14,453	Price per share: £0.00	Total Value: £1.45
STELLAR INTERNATIONAL GROUP LTD	Owned: 0.47 %	Shares: 13,749	Price per share: £0.00	Total Value: £1.37
PE DA SERRA FIZ AKYWOW NIEPUBLICZNYCH	Owned: 0.47 %	Shares: 13,749	Price per share: £0.00	Total Value: £1.37
WIKTOR NAMYSL	Owned: 0.47 %	Shares: 13,733	Price per share: £0.00	Total Value: £1.37
JAT OPERATIONS OY	Owned: 0.46 %	Shares: 13,200	Price per share: £0.00	Total Value: £1.32
MARTIN MUNTE	Owned: 0.44 %	Shares: 12,865	Price per share: £0.00	Total Value: £1.29
LORENZO MODIANO	Owned: 0.40 %	Shares: 11,701	Price per share: £0.00	Total Value: £1.17
DANIEL KNOTTENBELT	Owned: 0.40 %	Shares: 11,701	Price per share: £0.00	Total Value: £1.17
CRAIG CHARLES MUIR	Owned: 0.40 %	Shares: 11,701	Price per share: £0.00	Total Value: £1.17
DVS HOLDING GMBH	Owned: 0.40 %	Shares: 11,688	Price per share: £0.00	Total Value: £1.17
ANDREW JONES	Owned: 0.38 %	Shares: 11,000	Price per share: £0.00	Total Value: £1.10
CRAIG CHARLES MUIR	Owned: 0.38 %	Shares: 10,999	Price per share: £0.00	Total Value: £1.10
KNEE LAKE AB	Owned: 0.37 %	Shares: 10,600	Price per share: £0.00	Total Value: £1.06
OLIVER BURGEL	Owned: 0.36 %	Shares: 10,560	Price per share: £0.00	Total Value: £1.06
MICHAEL HERBST	Owned: 0.35 %	Shares: 10,200	Price per share: £0.00	Total Value: £1.02
HINTZE HOLDING GMBH	Owned: 0.34 %	Shares: 9,935	Price per share: £0.00	Total Value: £0.99
FELIX VON ABERCRON	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
NIKOLAUS VON ABERCRON	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
DANIEL VON ROTHENBURG	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
PASCAL CASAVECCHIA	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
SOURCE VENTURES OY LIMITED	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
NICOLAS SEGHERS	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
VIAFOR AB	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
SEBASTIAN HOFMANN-WERTHER	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
MANUELA THOMYS	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
RED INVESTMENT GMBH	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
MARTIN MUNTE	Owned: 0.34 %	Shares: 9,900	Price per share: £0.00	Total Value: £0.99
AVALON PRIVATE EQUITY SCR SA	Owned: 0.32 %	Shares: 9,351	Price per share: £0.00	Total Value: £0.94
SANDONIA ASSETS LIMITED	Owned: 0.32 %	Shares: 9,351	Price per share: £0.00	Total Value: £0.94
HECTOR PEREZ BERJANO	Owned: 0.32 %	Shares: 9,351	Price per share: £0.00	Total Value: £0.94
ECOSSE TITANBAY SPV	Owned: 0.31 %	Shares: 8,963	Price per share: £0.00	Total Value: £0.90
B8880 INVEST UG	Owned: 0.31 %	Shares: 8,900	Price per share: £0.00	Total Value: £0.89
ANDERS BORG	Owned: 0.30 %	Shares: 8,775	Price per share: £0.00	Total Value: £0.88
FVS BETEILIGUNGSGESELLSCHAFT MBH	Owned: 0.30 %	Shares: 8,760	Price per share: £0.00	Total Value: £0.88
STOR-STEN HOLDINGS AS	Owned: 0.29 %	Shares: 8,525	Price per share: £0.00	Total Value: £0.85
GREGOR VON LA VALETTE	Owned: 0.29 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
PRZEMYSLAW OBLOJ	Owned: 0.29 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
CLIVE SELMAN	Owned: 0.29 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
KRZYSZTOF KEMPINSKI	Owned: 0.28 %	Shares: 8,190	Price per share: £0.00	Total Value: £0.82
PIOTR ROMANOWSKI	Owned: 0.27 %	Shares: 7,967	Price per share: £0.00	Total Value: £0.80
ANCOS HOLDING GMBH	Owned: 0.26 %	Shares: 7,565	Price per share: £0.00	Total Value: £0.76
RB INVEST OY	Owned: 0.26 %	Shares: 7,420	Price per share: £0.00	Total Value: £0.74
ANDY IRVINE	Owned: 0.25 %	Shares: 7,387	Price per share: £0.00	Total Value: £0.74
TROYWOOD HOLDINGS LIMITED	Owned: 0.25 %	Shares: 7,117	Price per share: £0.00	Total Value: £0.71
STEPHEN ESCUDIER	Owned: 0.24 %	Shares: 6,874	Price per share: £0.00	Total Value: £0.69
WOLFGANG GEORG GORNY	Owned: 0.24 %	Shares: 6,874	Price per share: £0.00	Total Value: £0.69
AB WALLINDER & CO	Owned: 0.23 %	Shares: 6,729	Price per share: £0.00	Total Value: £0.67
S C P BELLA TEC INC.	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
VERCHLAND INVESTMENT HOLDING GMBH	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
ROBERT BEE	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
BARTLOMIEJ TRZEBINSKI	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
CHRISTOPH BALZER	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
NINO MENDIBURU	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
TROYWOOD HOLDINGS LIMITED	Owned: 0.23 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
KRZYSZTOF ROSINSKI	Owned: 0.22 %	Shares: 6,470	Price per share: £0.00	Total Value: £0.65
THOMAS LAU SCHLEICHER	Owned: 0.21 %	Shares: 6,221	Price per share: £0.00	Total Value: £0.62
TOMEK KARPINSKI	Owned: 0.21 %	Shares: 6,055	Price per share: £0.00	Total Value: £0.61
MICHAEL VANDENHOOFT	Owned: 0.20 %	Shares: 5,912	Price per share: £0.00	Total Value: £0.59
MANUELA THOMYS	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
IVAYLO KOLEV	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
KNEE LAKE AB	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
KHADJAVI CAPITAL PARTNERS GMBH	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
SAMUELE CAPPELLETTI	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
PHILIPP PATSCHKOWSKI	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
PIERS DENNISON	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
CHRISTOPH BALZER	Owned: 0.20 %	Shares: 5,850	Price per share: £0.00	Total Value: £0.59
KIRVA HOLDING OY	Owned: 0.20 %	Shares: 5,844	Price per share: £0.00	Total Value: £0.58
CHRISTOPH GROSSEKAMPER	Owned: 0.19 %	Shares: 5,610	Price per share: £0.00	Total Value: £0.56
HENRIK GROSSEKAMPER	Owned: 0.19 %	Shares: 5,610	Price per share: £0.00	Total Value: £0.56
ORION 47 DAMIAN ZAPLATA SKA	Owned: 0.19 %	Shares: 5,499	Price per share: £0.00	Total Value: £0.55
THE ONELIFE COMPANY S.A.	Owned: 0.19 %	Shares: 5,499	Price per share: £0.00	Total Value: £0.55
SEBASTIAN HOFMANN WERTHER	Owned: 0.18 %	Shares: 5,265	Price per share: £0.00	Total Value: £0.53
NATALIE THORNICROFT	Owned: 0.17 %	Shares: 5,001	Price per share: £0.00	Total Value: £0.50
JACK WASSERMAN	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
FERDINAND VON SPRETI	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
YASMINE DARGAHI	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
MAZZA ALESSANDRO	Owned: 0.17 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
BEN MAXMIN	Owned: 0.17 %	Shares: 4,799	Price per share: £0.00	Total Value: £0.48
DAVID ROWAN	Owned: 0.16 %	Shares: 4,680	Price per share: £0.00	Total Value: £0.47
SAUL NATHAN	Owned: 0.16 %	Shares: 4,680	Price per share: £0.00	Total Value: £0.47
ANDREW ADAMS	Owned: 0.16 %	Shares: 4,675	Price per share: £0.00	Total Value: £0.47
PEKKA PUUSTINEN	Owned: 0.16 %	Shares: 4,675	Price per share: £0.00	Total Value: £0.47
CHRISTIAN DEISS	Owned: 0.16 %	Shares: 4,675	Price per share: £0.00	Total Value: £0.47
NOAH SCHNEIDERMAN	Owned: 0.16 %	Shares: 4,675	Price per share: £0.00	Total Value: £0.47
HAMBLE ANGEL PROGRAM I LLC	Owned: 0.16 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
SANTHOR HOLDING APS LTD	Owned: 0.15 %	Shares: 4,385	Price per share: £0.00	Total Value: £0.44
BRIAN FARRELL	Owned: 0.14 %	Shares: 4,125	Price per share: £0.00	Total Value: £0.41
NOEMIE DE ANDIA	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
CARLOTA SANCHEZ-MARCO TAHBAZ	Owned: 0.08 %	Shares: 2,337	Price per share: £0.00	Total Value: £0.23
PAWEL ZDORT	Owned: 0.08 %	Shares: 2,337	Price per share: £0.00	Total Value: £0.23
RADEK PAWLOWSKI	Owned: 0.08 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.23
GROW YOUR BOAT LTD	Owned: 0.07 %	Shares: 2,063	Price per share: £0.00	Total Value: £0.21
CHRISTIAN GYLING	Owned: 0.07 %	Shares: 2,062	Price per share: £0.00	Total Value: £0.21
KONSTANTIN VON DRYANDER	Owned: 0.07 %	Shares: 2,017	Price per share: £0.00	Total Value: £0.20
MICHAEL LIGHTBOUND	Owned: 0.06 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.19
JOACHIM SONNE	Owned: 0.06 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.19
GEORGE MALTBY	Owned: 0.06 %	Shares: 1,870	Price per share: £0.00	Total Value: £0.19
STEFANO TASSO	Owned: 0.06 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.18
AXEL MASUCCI	Owned: 0.06 %	Shares: 1,788	Price per share: £0.00	Total Value: £0.18
MATTHEW SHAFER	Owned: 0.06 %	Shares: 1,753	Price per share: £0.00	Total Value: £0.18
GUTZWILLER AG ZURICH	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
NOEMIE DE ANDIA	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
DARREN GORDOIS	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
CHRISTIAN DEISS	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
ALEXANDRE MAURICE	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
JASMIN SAMSUDEEN	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
PETER PEACOCK	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
TALAL LASHAB	Owned: 0.06 %	Shares: 1,700	Price per share: £0.00	Total Value: £0.17
CHRIS KENNEDY	Owned: 0.05 %	Shares: 1,416	Price per share: £0.00	Total Value: £0.14
JESS LARSEN	Owned: 0.05 %	Shares: 1,403	Price per share: £0.00	Total Value: £0.14
VESIKANSA MEZZANINE LTD	Owned: 0.05 %	Shares: 1,391	Price per share: £0.00	Total Value: £0.14
HERVE COUTURIER	Owned: 0.05 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
FLORIDA HOLDINGS LTD	Owned: 0.05 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
SEPVIM SA	Owned: 0.05 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
KRZYSZTOF KEMPINSKI	Owned: 0.05 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
SEBASTIAN HOFMANN-WERTHER	Owned: 0.04 %	Shares: 1,182	Price per share: £0.00	Total Value: £0.12
POINT DUME CAPITAL GMBH	Owned: 0.04 %	Shares: 1,170	Price per share: £0.00	Total Value: £0.12
JUSTIN EEDE	Owned: 0.04 %	Shares: 1,170	Price per share: £0.00	Total Value: £0.12
NICHOLAS CORRIN	Owned: 0.04 %	Shares: 1,170	Price per share: £0.00	Total Value: £0.12
GEORGE ALEXANDER GORDON GARRETT	Owned: 0.04 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.11
TANNGRISNIR LTD	Owned: 0.04 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.11
MAXIMILIAN PERIC	Owned: 0.03 %	Shares: 833	Price per share: £0.00	Total Value: £0.08
PHILIPP PATSCHKOWSKI	Owned: 0.03 %	Shares: 825	Price per share: £0.00	Total Value: £0.08
THOMAS METSCHER	Owned: 0.03 %	Shares: 825	Price per share: £0.00	Total Value: £0.08
RICHARD ALISTAIR KIDDLE	Owned: 0.03 %	Shares: 825	Price per share: £0.00	Total Value: £0.08
RHODIUM VENTURES OU	Owned: 0.03 %	Shares: 809	Price per share: £0.00	Total Value: £0.08
PAUL BENTLEY	Owned: 0.03 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
ROHIT DHOTE	Owned: 0.02 %	Shares: 687	Price per share: £0.00	Total Value: £0.07
SARAH RACHEL CARR	Owned: 0.02 %	Shares: 687	Price per share: £0.00	Total Value: £0.07
JAMES WILLIAM SINGLETON	Owned: 0.02 %	Shares: 550	Price per share: £0.00	Total Value: £0.06
ANNIA CAPITAL AB	Owned: 0.14 %	Shares: 4,034	Price per share: £0.00	Total Value: £0.40
ALEXANDER ROBERTSON	Owned: 0.14 %	Shares: 3,975	Price per share: £0.00	Total Value: £0.40
SAMINVEST OY	Owned: 0.12 %	Shares: 3,574	Price per share: £0.00	Total Value: £0.36
ANTHONY HAYHOE	Owned: 0.12 %	Shares: 3,556	Price per share: £0.00	Total Value: £0.36
CHRISTOPHER LEAK	Owned: 0.12 %	Shares: 3,510	Price per share: £0.00	Total Value: £0.35
HEINRICH MERZ	Owned: 0.12 %	Shares: 3,510	Price per share: £0.00	Total Value: £0.35
SOPHIE ANDRE	Owned: 0.12 %	Shares: 3,470	Price per share: £0.00	Total Value: £0.35
GRAND EAGLE LIMITED	Owned: 0.12 %	Shares: 3,364	Price per share: £0.00	Total Value: £0.34
PAOLA TARAZI	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
PIERRE CRAMA	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
ALEXANDER ROBERTSON	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
ROQAB OY	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
VAIL CAPITAL LTD	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
EUGENE KYIM	Owned: 0.11 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.33
PIOTR ROMANOWSKI	Owned: 0.11 %	Shares: 3,235	Price per share: £0.00	Total Value: £0.32
PRZEMYSLAW OBLOJ	Owned: 0.11 %	Shares: 3,235	Price per share: £0.00	Total Value: £0.32
TRAVOR ISHERWOOD	Owned: 0.11 %	Shares: 3,062	Price per share: £0.00	Total Value: £0.31
LAURA MCLOUGHNEY	Owned: 0.11 %	Shares: 3,062	Price per share: £0.00	Total Value: £0.31
SOURCE VENTURES OY LIMITED	Owned: 0.10 %	Shares: 2,925	Price per share: £0.00	Total Value: £0.29
MATT BULLER	Owned: 0.10 %	Shares: 2,925	Price per share: £0.00	Total Value: £0.29
RAPHAEL HAMPICKE	Owned: 0.10 %	Shares: 2,922	Price per share: £0.00	Total Value: £0.29
DAWID RYCHLIK	Owned: 0.09 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
BECKITT INVESTMENTS LIMITED	Owned: 0.09 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
LRI-LONG RUN INVESTMENTS OY	Owned: 0.09 %	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
TOMEK KARPINSKI	Owned: 0.09 %	Shares: 2,515	Price per share: £0.00	Total Value: £0.25
BARTLOMIEJ TRZEBINSKI	Owned: 0.09 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
TOM DOUIE	Owned: 0.09 %	Shares: 2,473	Price per share: £0.00	Total Value: £0.25
MATTHEW COHAN	Owned: 0.08 %	Shares: 2,426	Price per share: £0.00	Total Value: £0.24
RICHARD J.A. ELMHIRST	Owned: 0.08 %	Shares: 2,394	Price per share: £0.00	Total Value: £0.24
RICHARD JOHN RANDAL LIGHTBOUND	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
THOMAS DEL MARMOL	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
MARTIN ZITA	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
OLIVIER COLLART	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
STOR-STEN HOLDINGS AS	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
NICOLAS SEGHERS	Owned: 0.08 %	Shares: 2,340	Price per share: £0.00	Total Value: £0.23
MICHAEL LIGHTBOUND	Owned: 0.02 %	Shares: 550	Price per share: £0.00	Total Value: £0.06
RICHARD JOHN RANDAL LIGHTBOUND	Owned: 0.02 %	Shares: 550	Price per share: £0.00	Total Value: £0.06
JACK WASSERMAN	Owned: 0.02 %	Shares: 468	Price per share: £0.00	Total Value: £0.05
ANTHONY HAYHOE	Owned: 0.01 %	Shares: 415	Price per share: £0.00	Total Value: £0.04
GILLES TEERLINCK	Owned: 0.01 %	Shares: 412	Price per share: £0.00	Total Value: £0.04
MARTIN ZITA	Owned: 0.01 %	Shares: 412	Price per share: £0.00	Total Value: £0.04
MARTHA KNIGHT	Owned: 0.01 %	Shares: 350	Price per share: £0.00	Total Value: £0.04
LUKE GARDINER	Owned: 0.01 %	Shares: 350	Price per share: £0.00	Total Value: £0.04
MARK WIGHTMAN	Owned: 0.01 %	Shares: 323	Price per share: £0.00	Total Value: £0.03
NICHOLAS RICHARDS	Owned: 0.01 %	Shares: 292	Price per share: £0.00	Total Value: £0.03
BRADLEY JAMES RICHARD BUDD	Owned: 0.01 %	Shares: 275	Price per share: £0.00	Total Value: £0.03
CHARLES SERGE FRANCOIS VERNUDACHI	Owned: 0.01 %	Shares: 252	Price per share: £0.00	Total Value: £0.03
JAKOB OLOV CARL DAHLSTEDT	Owned: 0.01 %	Shares: 234	Price per share: £0.00	Total Value: £0.02
STUART NELSON	Owned: 0.01 %	Shares: 233	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jussi Petteri Nyrola 27/08/2019 - Present (5 years and 6 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Andy Jones 14/07/2022 - Present (2 years and 7 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Herve Couturier 14/07/2022 - Present (2 years and 7 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ramin Niroumand 26/07/2023 - Present (1 years and 7 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 30/11/2023 - Present (1 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2231 Past: 2170	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TITANBAY LTD	Active - Accounts Filed	View Report
TITANBAY UK LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Jalin Vinaykant Somaiya (921455997) has left the board
Date: 03/09/2024	Event: New Board Member Rosamond Price (932664763) Appointed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 25/04/2024	Event: New Board Member Thomas Fabritius Eskebaek (919681464) Appointed
Date: 24/01/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 22/01/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931827369) Appointed
Date: 19/01/2024	Event: Radoslaw Pawlowski (929828758) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 28/07/2023	Event: Mariano Belinky (929803167) has left the board
Date: 28/07/2023	Event: New Board Member Ramin Niroumand (930742877) Appointed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Company Secretary Radoslaw Pawlowski (929828758) Appointed
Date: 26/07/2022	Event: New Board Member Jalin Vinaykant Somaiya (921455997) Appointed
Date: 18/07/2022	Event: New Board Member Mariano Belinky (929803167) Appointed
Date: 18/07/2022	Event: New Board Member Herve Couturier (929799056) Appointed
Date: 18/07/2022	Event: New Board Member Andy Jones (929799105) Appointed
Date: 17/11/2021	Event: Michael David Williams (926180780) has left the board
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Jussi Nyrola (926180779) has left the board
Date: 08/03/2021	Event: New Board Member Jussi Petteri Nyrola (919124130) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TITANBAY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£2.9M

£2M

£2.9M

People Overview

6

2

196

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£2.9M

£2M

£2.9M

Accounts

People Overview

6

2

196

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™