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Titan 123 Dormant Limited

Active ·11331287 ·Private Limited Company ·Est. 26 April 2018
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Titan 123 Dormant Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11331287
StatusActive
TypePrivate Limited Company
Incorporated26 April 2018
IndustryNon-trading company
SIC74990
AccountsMicro Entity

📍 Registered Address

2 St. James Gate
Newcastle Upon Tyne
NE1 4AD
United Kingdom

👤 Directors & Officers (1)

Mr David Michael GrahamDIRECTOR

🔑 Persons with Significant Control (2)

Delta Multiplex Overview Ltd75-100% shares
Ils Estates (UK) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Titan 123 Dormant LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Titan 123 Dormant Limited has been on the Companies House register since 26 April 2018. They currently file micro entity accounts.

Sector & Operations
Non-trading company

Registered headquarters in Newcastle Upon Tyne (NE1 4AD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr David Michael Graham. Run deep background scans →

Comprehensive Risk & Credit Profiling

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