TY DANJUMA FAMILY OFFICE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TY DANJUMA FAMILY OFFICE LIMITED 2009-11-03 → present
- TAKORADI FAMILY OFFICE LTD 2009-06-15 → 2009-11-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- TY DANJUMA FAMILY OFFICE LIMITED · parent
- TY Ventures (UK) Limited 100%
- TY Properties (UK) Limited 100%
- TY Investments PTE Ltd 100%
- TYD Alpine Inc. 100%
- TY Hospitality Limited 100%
- TY Venture Partners Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one