TYPHOO TEA LIMITED
Opportunity 47/100 (watch), bankability 32/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (45/100). Current lenders should be on monthly review.
Refinance opportunity
9 live charges · 6 lenders · oldest 20.5y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.5 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 58/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 insolvency
Corporate timeline (115 events)Click to expand
- 2026-02-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-02-28🏁Company dissolved
- 2025-11-28⚠️liquidation-in-administration-move-to-dissolutioninsolvency · AM23
- 2025-09-10⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2025-06-25⚠️liquidation-in-administration-progress-reportinsolvency · AM10
- 2025-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-03-13➖DTM LEGAL LLP resignedcorporate-secretary
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-28➖MOUTON, Lourens resigneddirector
- 2025-01-28⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2025-01-16⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2025-01-10⚠️liquidation-administration-notice-deemed-approval-of-proposalsinsolvency · AM06
- 2025-01-03⚠️liquidation-in-administration-proposalsinsolvency · AM03
- 2024-12-17⚠️liquidation-in-administration-statement-of-affairs-with-form-attachedinsolvency · AM02
- 2024-12-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-02⚠️liquidation-in-administration-appointment-of-administratorinsolvency · AM01
- 2024-11-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-10➖HAMID, Issam resigneddirector
- 2024-08-19📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-07-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-01📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-06-27🔒Charge registered #9Lender: Axis Trustee Services Limited
- 2024-06-27🔒Charge registered #8Lender: Axis Trustee Services Limited
- 2024-03-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-03-15🔓Charge satisfied #7
- 2024-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-23➕MOUTON, Lourens appointeddirector
- 2023-10-11➕DTM LEGAL LLP appointedcorporate-secretary
- 2023-10-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-09-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-09-14🔒Charge registered #7Lender: Habib Bank Zurich PLC
- 2023-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-13➕REARDON, Andrew James appointeddirector
- 2023-01-06➖WHITE, Paul resigneddirector
- 2022-05-30➖KINGSLEY, Desmond Anthony resigneddirector
- 2021-11-01➕BREHME, Michael Ian appointeddirector
- 2021-11-01➖BROWN, Alex resigneddirector
- 2021-07-15➕AHMED, Nadeem appointeddirector
- 2021-07-15➕GODDARD, Malcolm Ian appointeddirector
- 2021-07-15➕LIMNIOS, Stratis Nicolas appointeddirector
- 2021-07-15➖AHMED, Fahim resigneddirector
- 2021-07-15➖AHMED, Nadeem resigneddirector
- 2021-07-15➖GHOSH, Ashoke resigneddirector
- 2021-07-15➕HAMID, Issam appointeddirector
- 2021-07-15➖MCBRIEN, Michael David resigneddirector
- 2021-07-15➖MUKHERJEE, Debangshu resigneddirector
- 2021-07-15➖PAUL, Karan resigneddirector
- 2021-07-15➖PAUL, Priti resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med · 1 lowCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-28
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-28: gazette-dissolved-liquidation; 2025-11-28: liquidation-in-administration-move-to-dissolution
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Karalius Limited holds majority control (50-75%). Likely parent but not wholly-owned.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Karalius Limited Corporate entity | 50–75% | 50–75% | 50-75% shares · 50-75% voting · firm interest | 15/07/2021 |
Mr Issam Hamid Individual · British · DOB 10/1975 · age 51 | 25–50% | — | 25-50% shares · firm interest | 31/01/2022 |
5 historic (ceased) PSCs
- Abercross Gp I Ltd Acting In Its Capacity As General Partner Of Abercross I Lpceased 31/01/2022· 25-50% shares · 25-50% voting
- Ms Priti Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
- Mr Karan Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
- Ms Priya Paulceased 15/07/2021· 25-50% shares · 25-50% voting · trust interest
- Apeejay Teaceased 31/03/2017· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 35 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Axis Trustee Services Axis Trustee Services Limited | A registered charge | 1 property | 27/06/2024 | — | |
| outstanding | Axis Trustee Services Axis Trustee Services Limited | A registered charge | 1 property | 27/06/2024 | — | |
| satisfied | Habib Bank Zurich Habib Bank Zurich PLC | A registered charge | 1 property | 14/09/2023 | 15/03/2024 | |
| outstanding | Karalius , Registered Number 13452700, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Karalius Limited, Registered Number 13452700, the Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) | A registered charge | — | 15/07/2021 | — | |
| outstanding | Axis Bank UK Axis Bank UK Limited | A registered charge | 1 property | 07/08/2014 | — | |
| satisfied | Icici Bank UK Icici Bank UK PLC | A registered charge | 1 property | 18/03/2014 | 17/09/2014 | |
| satisfied | Icici Bank UK Icici Bank UK PLC | Debenture | 1 property | 10/12/2012 | 17/09/2014 | |
| satisfied | Icici Bank UK Icici Bank UK PLC | An account security deed | 1 property | 10/12/2012 | 17/09/2014 | |
| satisfied | Icici Bank UK Icici Bank UK Limited | Debenture | 1 property | 31/10/2005 | 17/09/2014 |