£4.38m
+3%vs Sept 2024Active13102894Private limited companyLondon
TITHONIA GROUP LTD
Significant control: Charles Michael Bryant (significant control), Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tithonia Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TITHONIA GROUP LTD is an active private limited company (company number 13102894) incorporated on 30 December 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 September 2025, showing net assets of £4.38m and cash of £52k, with 0 employees on average. Net assets rose 3% on the prior period (£4.24m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Mr Charles Michael Bryant
- has significant influence or control
- Mr Wandrille Wenceslas, Enguerrand, Louis De Gonzague, Nicolas Ract-Madoux
- can appoint or remove directors
- Mr FréDéRic Pierre Louis De Brem
- can appoint or remove directors
- Mr Nicolas Michel Gerard Vennin
- has significant influence or control
- Elastis Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Othorize Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Charles Michael Bryant
- owns 25–50% of shares
- Mr Nicolas Michel Gerard Vennin
- owns 25–50% of shares
- Simple Pharma Holding France
- owns 50–75% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 December 20205 yrs ago
- Next accounts due
- 30 June 2027in 248 days
- Confirmation statement due
- 13 January 2027in 80 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£52k
+1592%vs Sept 2024Not reported
0
vs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £4.38m | £52k | — | — | — | £2.14m | 0 |
| 30 September 2024 | £4.24m | £3,070 | — | — | — | −£87k | 0 |
| 1 October 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,378,281 at 30 September 2025
- Cash at bank of £50,000 or moreCash £51,954
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 December 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 248 days
- Confirmation statement duein 80 days
- Accounts period endNet assets £4.38m · group accounts
- Accounts period endNet assets £4.24m · group accounts
- Accounts period end
- Incorporated
08
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All companies incorporated on 30 December 2020 · in Dec 2020.
09
Reminders for TITHONIA GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.