Titan Asset Management Ltd

Reference number: 568089

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When titanwh.com first appeared online, and whether it can receive email
  • What kind of line 020 7399 9470 is, and the 2 other firms that give it
  • Who else gives the postcode W1U 1QU
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Other names (6)

If you were contacted under any of these names, it is this firm.

  • Blacksquare PLC Former name: A name it was registered under before.
  • Tavistock Wealth Limited Former name: A name it was registered under before.
  • i-stock Former trading name: A name it used to trade under.
  • LUCEO ACUMEN Former trading name: A name it used to trade under.
  • Tavistock Global Former trading name: A name it used to trade under.
  • Tavistock Wealth Global Former trading name: A name it used to trade under.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • Retail Client Restriction
    The firm may only provide Contract for Differences (CFD) products, including spread betting and rolling spot foreign exchange (FX), to per se professional clients and eligible counterparties, as such terms are defined in the FCA Handbook.
  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
11 October 2011 (15 years old)
Registered office
101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Alexander Charles Robinson Director Mar 1969 5 Dec 2022 2 other companies
Paul Gregory Hunt Director Jul 1962 24 Aug 2023 6 other companies
Tiffany Elizabeth Roberts Director Aug 1980 24 Aug 2023 5 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
10
closed down
1
are FCA-registered
5

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 5 on the FCA register, including one no longer authorised
  • The 2 companies these 3 directors run together
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

Titan Asset Management’s history from the FCA register and Companies House, newest first.

2024

28 March 2024

  • Titan Investment Management Holdings Limited took control (75–100% of shares)

Companies House

2021

8 September 2021

  • Changed its registered name from "Tavistock Wealth Limited"

FCA register

27 August 2021

  • Tavistock Investments PLC gave up control

Companies House

2020

2 November 2020

  • FCA imposed a requirement (Retail Client Restriction)

FCA register

2016

6 April 2016

  • Tavistock Investments PLC took control (75–100% of shares)

Companies House

2015

17 August 2015

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2014

9 June 2014

  • Changed its registered name from "Blacksquare PLC"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

15 March 2012

  • FCA imposed a requirement (Firm to abide by Deed Poll regarding past business)
  • Applied to cancel its FCA authorisation

FCA register

20 February 2012

  • Regulated by the Financial Services Authority from this date

FCA register

2011

11 October 2011

  • Incorporated at Companies House

Companies House

In the full report: all 54 events

  • All 54 events in its history (12 shown here)
  • Every director appointment and resignation: 29
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Firms connected to Titan Asset Management

Other FCA-listed firms that share a director, phone number or address with Titan Asset Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share a director
4
share its phone number
2

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (4), the same phone number (2), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Titan Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Titan Asset Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 10 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 54 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Titan Asset Management Ltd FCA authorised?
Titan Asset Management Ltd (FRN 568089) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is Titan Asset Management’s phone number and website?
The FCA register lists the phone number 020 7399 9470 and the website titanwh.com for Titan Asset Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by 2 other FCA firms.
Is Titan Asset Management a scam or clone?
Titan Asset Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Titan Asset Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Titan Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Titan Asset Management?
Titan Asset Management is owned by Titan Investment Management Holdings Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 March 2024. Before that, it was controlled by Tavistock Investments PLC.
Who runs Titan Asset Management?
Companies House lists 3 directors of Titan Asset Management: Alexander Charles Robinson, Paul Gregory Hunt and Tiffany Elizabeth Roberts.
How long has Titan Asset Management been in business?
The company was formed on 11 October 2011.
Does Titan Asset Management use any other names?
It has previously used 6 other names, including Blacksquare PLC, Tavistock Wealth Limited and i-stock.

Sources and links

The full report on Titan Asset Management Ltd

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