DUKE GLOBAL FUNDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-21 (in 4mo)
Last made up 2025-09-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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