TITAN PAYMENT SOLUTIONS LIMITED
Company overview
- Incorporation date
- 8 October 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 October 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
TITAN PAYMENT SOLUTIONS LIMITED is a private limited company incorporated on 8 October 2020, with its registered office in Cardiff. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 30 April 2026, are overdue. Its confirmation statement, due by 29 January 2026, is overdue.
On 3 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
12938769 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Registered office address is in dispute
Industry classification (SIC codes)
Previous company names
AGV LTD
8 October 2020 - 16 January 2024
Officers & directors (3)
MOFFITT, Ian
Director
Appointed: 15 January 2024
THORNTON, Nuala Martine
Director
Appointed: 14 November 2023 • Resigned: 15 January 2024
VALAITIS, Peter Anthony
Director
Appointed: 8 October 2020 • Resigned: 8 October 2023
Recent filing history (33)
Order of court to wind up
Insolvency • Form COCOMP
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
Address of person with significant control Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 March 2025
Address • Form RP10
Address of officer Ian Moffitt changed to 12938769 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 18 March 2025
Address • Form RP09
Registered office address changed to PO Box 4385, 12938769 - Companies House Default Address, Cardiff, CF14 8LH on 18 March 2025
Address • Form RP05
Confirmation statement made on 15 January 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2024
Accounts • Form AA
Previous accounting period shortened from 31 October 2024 to 31 July 2024
Accounts • Form AA01
Accounts for a dormant company made up to 31 October 2023
Accounts • Form AA
Director's details changed for Ian Moffit on 15 January 2024
Officers • Form CH01
Change of details for Ian Moffit as a person with significant control on 15 January 2024
Persons with significant control • Form PSC04
Certificate of change of name
Change of name • Form CERTNM
Confirmation statement made on 15 January 2024 with updates
Confirmation statement • Form CS01
Notification of Ian Moffit as a person with significant control on 15 January 2024
Persons with significant control • Form PSC01
Persons with significant control (4)
Ian Moffitt
Individual
Notified: 15 January 2024
Mrs Nuala Martine Thornton
Individual
Notified: 14 November 2023
Cfs Secretaries Limited
Corporate entity
Notified: 14 November 2023
Mr Peter Valaitis
Individual
Notified: 8 October 2020
Insolvency history
Compulsory liquidation
Petition date: 28 March 2025
Commencement of winding up: 14 May 2025
Practitioners:
The Official Receiver Or Manchester - 2nd Floor, 3 Piccadilly Place
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Accounts
Next due: 30 April 2026
OVERDUEConfirmation statement
Next due: 29 January 2026
OVERDUE