UK Companies House feature
TY DANJUMA FAMILY OFFICE LIMITED
Profile
- Company number
- 06934623
- Status
- Active
- Incorporation
- 2009-06-15
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 30 June 2025, the Group assets stand at £ 83.5 million (2024: £ 85.3 million), with a net equity of £ 64.3 million (2024: £ 63.9 million). The ICLAAP assessment as at 31 December 2024 shows the Group's substantial capital buffer at £29 million (2023: £30 million) and a net liquidity of £57 million (2023: £55 million). These reserves are sufficient to cover annual operating expenses for at least 10 years. Accordingly, the directors are of the opinion that the Group is sufficiently funded to sustain operations on a going concern basis for the foreseeable future.”
Subsidiaries
- TY Ventures (UK) Limited · 100% held · UK · Investment in financial assets, securities and investment in unlisted companies.
- TY Properties (UK) Limited · 100% held · UK · Property Investment
- TY Investments PTE Ltd · 100% held · BVI · Investment in financial assets
- TYD Alpine Inc. · 100% held · USA · US Property Investment
- TY Hospitality Limited · 100% held · UK · Hotel / Hospitality Management
- TY Venture Partners Ltd · 100% held · BVI · Investments in Private Equity
Significant events
- “In 2025, the Group's hospitality business operated through TY Hospitality Ltd was classified as a discontinued operation following the cessation of trading on 31 May 2025. The related Kings Arms Hotel was reclassified as 'Asset Held for Sale' and measured at fair value less estimated selling costs. The sale of the hotel is expected to complete within 12 months of the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2017-05-15 | — | — |
| DANJUMA, Gloria Amina | Director | 2010-06-09 | Sep 1971 | Nigerian |
| DANJUMA, Theophilus Yakubu | Director | 2020-05-01 | Oct 1985 | British |
| DANJUMA, Theophilus Yakubu | Director | 2009-06-15 | Dec 1938 | Nigerian |
| FOSTER, Simon Miles | Director | 2017-05-15 | Aug 1968 | British |
| GENTLES, Hannatu Kizeya | Director | 2009-06-15 | Feb 1975 | British |
| HARTLEY, Tracey Elizabeth, Bridget | Director | 2022-06-15 | Oct 1969 | British |
| PURI, Ibrahim Ajimasu | Director | 2025-11-19 | Mar 1962 | Nigerian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOINT SECRETARIAL SERVICES LTD | Corporate Secretary | 2009-06-15 | 2010-09-06 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-06 | 2017-04-15 |
| BROBY, Daniel Pontoppidan | Director | 2011-03-03 | 2021-06-01 |
| DEDIEU, Geoffroy | Director | 2009-06-15 | 2017-08-31 |
| HUSAIN, Tariq Charles Anthony | Director | 2009-06-15 | 2009-06-15 |
| SHEWARAM, Dipankar | Director | 2018-05-15 | 2025-06-11 |
| ZORTO, Manasseh Obadiah | Director | 2010-06-09 | 2011-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Theophilus Yakubu Danjuma | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-14 | AA | accounts | accounts with accounts type group |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-01-17 | AA | accounts | accounts with accounts type group |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AA | accounts | accounts with accounts type group |
| 2023-12-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type group |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | CH04 | officers | change corporate secretary company with change date |
| 2022-04-06 | AA | accounts | accounts with accounts type group |
| 2022-03-11 | AD02 | address | change sail address company with old address new address |
| 2021-08-26 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2021-08-26 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2021-08-26 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2021-08-26 | RP04AR01 | annual-return | second filing of annual return with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)