Tyagi Family Investment Company Ltd

Active07741390 Private limited company
Incorporated
16 August 2011 (15 years)
Previously known as
Tyagi Consultancy Limited (until 3 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Directors
Niharika Tyagi
Owned by
Niharika Tyagi
Accounts type
Total exemption full
Address
Sonoma House
Burtons Lane
Chalfont St Giles
HP8 4BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tyagi, Niharika, Dr
Director · Appointed 1 January 2026
British
Born July 1988 (38)
Director · Appointed 16 August 2011
British
Born February 1962 (64)
Officer history (2 former)
1 January 2026
Appointed Tyagi, Niharika, Dr as Director
20 December 2023
Resigned Tyagi, Raman, Dr as Director
16 August 2011
Appointed Gupta, Rekha, Dr as Director
16 August 2011
Appointed Warmisham, Barry Charles as Director
16 August 2011
Resigned Warmisham, Barry Charles as Director
16 August 2011
Appointed Tyagi, Raman, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Niharika Tyagi
Individual · Notified 6 July 2024
Owns 25–50% of shares
British
Born July 1988 (38)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Former controllers (4)
16 May 2024
Ceased Raman Tyagi — Owns 50–75% of shares
30 October 2022
Ceased Asha Tyagi — Owns 25–50% of shares
6 April 2016
Ceased Raman Tyagi — Owns 25–50% of shares
6 April 2016
Ceased Asha Tyagi — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£961,314
Cash
£512,170
Profit Before Tax
£6,910
Employees
1
Debt Ratio
5%
Current Ratio
21.3x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £473,331 £564,880 £663,162 £915,909 £960,395 £961,314
Balance sheet detail
202520232022202120202019
Fixed Assets£591£845£994£1,170£123£145
Current Assets£1,007,944£988,719£1,006,568£689,858£588,725£508,277
Debtors£395,774£395,774£395,774£395,774£245,774£424,111
Cash£512,170£592,945£610,794£294,084£342,951£84,166
Creditors (< 1 year)£47,357£28,945£91,464£27,644£23,945£35,063
Net Current Assets£960,587£959,774£915,104£662,214£564,780£473,214
Net Assets£961,314£960,395£915,909£663,162£564,880£473,331
Shareholder Funds£961,314£960,395£915,909£663,162£564,880£473,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 August 2025
3 July 2026Amended total exemption full accounts31 August 2024
3 January 2026Director's details changed
3 January 2026Confirmation statement with updates3 January 2026
2 January 2026Appointment of a director
Show all recent filings

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