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Ty Danjuma Family Office Limited

Ty Danjuma Family Office Limited is an active company incorporated on 15 June 2009 with the registered office located in Esher, Surrey. Ty Danjuma Family Office Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06934623
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor Two Furlongs
Esher
Surrey
KT10 9AA
Address changed on 11 Mar 2022 (3 years ago)
Previous address was Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
Telephone
01372460050
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Director • PSC • Retired • Nigerian • Lives in Nigeria • Born in Dec 1938
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1975
Director • Asset Management Banking & Finance • British • Lives in England • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1968
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ty Properties (UK) Limited
Mrs Hannatu Kizeya Gentles, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Danjuma Collection Ltd
Petershill Secretaries Limited, Simon Miles Foster, and 1 more are mutual people.
Active
Paget Services Limited
Simon Miles Foster is a mutual person.
Active
Ty Ventures (UK) Limited
Mrs Hannatu Kizeya Gentles and Petershill Secretaries Limited are mutual people.
Active
Ottis (UK) Limited
Petershill Secretaries Limited and Simon Miles Foster are mutual people.
Active
Ancaster Investments (UK) Ltd
Petershill Secretaries Limited and Simon Miles Foster are mutual people.
Active
Othello Investment (UK) Limited
Petershill Secretaries Limited and Simon Miles Foster are mutual people.
Active
Belmont Investment (UK) Limited
Petershill Secretaries Limited and Simon Miles Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.05M
Decreased by £2.23M (-35%)
Turnover
£3.95M
Increased by £157K (+4%)
Employees
12
Same as previous period
Total Assets
£85.32M
Decreased by £617K (-1%)
Total Liabilities
-£21.35M
Increased by £1.23M (+6%)
Net Assets
£63.97M
Decreased by £1.85M (-3%)
Debt Ratio (%)
25%
Increased by 1.61% (+7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dipankar Shewaram Resigned
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Theophilus Yakubu Danjuma (PSC) Details Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Ms Tracey Elizabeth, Bridget Hartley Appointed
3 Years Ago on 15 Jun 2022
Gloria Amina Atta Details Changed
3 Years Ago on 27 May 2022
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Documents
Termination of appointment of Dipankar Shewaram as a director on 11 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Change of details for Theophilus Yakubu Danjuma as a person with significant control on 14 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 13 Dec 2022
Director's details changed for Gloria Amina Atta on 27 May 2022
Submitted on 9 Nov 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
Repayment History
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