UK Companies House feature
DUKE GLOBAL FUNDING LIMITED
Profile
- Company number
- 13609220
- Status
- Active
- Incorporation
- 2021-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to maintain the entity's operations and settle obligations within 12 months following the date of approval of these financial statements. They have therefore adopted the going concern basis of accounting in preparing the financial statements.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SURNAM, Beejadhursingh Mahen | Director | 2023-10-27 | Dec 1970 | British |
| UPTON, Christopher Roy | Director | 2022-04-08 | Dec 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSON, Sunil | Secretary | 2021-09-08 | 2022-08-05 |
| BOZZINO, Julius Manuel | Director | 2022-08-05 | 2023-10-27 |
| JUGURNAUTH, Deeya | Director | 2021-09-08 | 2022-04-08 |
| MASSON, Sunil | Director | 2021-09-08 | 2022-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cht Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-08 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-10 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | CH01 | officers | change person director company with change date |
| 2022-11-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | AP01 | officers | appoint person director company with name date |
| 2022-04-12 | TM01 | officers | termination director company with name termination date |
| 2022-04-12 | AP01 | officers | appoint person director company with name date |
| 2021-11-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory