DUFF MORGAN FINANCE LIMITED
DUFF MORGAN FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00494609, and its current status with Companies House is active. The company was incorporated on 21 April 1951 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for DUFF MORGAN FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for DUFF MORGAN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DUFF MORGAN & VERMONT (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DUFF MORGAN & VERMONT (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DUFF MORGAN FINANCE LIMITED are current appointments, filed with Companies House. David Barratt (appointed 1993-01-15) and Frederick Barratt (appointed 2018-01-02) both serve as Director. The remaining 3 records shown (Chloe Castillo, Keith Matthews and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DUFF MORGAN FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DUFF MORGAN FINANCE LIMITED sits 1 level below its ultimate parent, DUFF MORGAN & VERMONT (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above DUFF MORGAN FINANCE LIMITED is DUFF MORGAN & VERMONT (HOLDINGS) LIMITED, holding 100% as filed in DUFF MORGAN FINANCE LIMITED's own shareholder record with Companies House.
DUFF MORGAN & VERMONT (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DUFF MORGAN FINANCE LIMITED?
One shareholder is currently on record for DUFF MORGAN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUFF MORGAN & VERMONT (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DUFF MORGAN FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DUFF MORGAN FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DUFF MORGAN FINANCE LIMITED have on record?
1 shareholder is shown on record for DUFF MORGAN FINANCE LIMITED.
What is DUFF MORGAN FINANCE LIMITED's company registration number?
DUFF MORGAN FINANCE LIMITED's registration number is 00494609, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DUFF MORGAN FINANCE LIMITED still an active company?
DUFF MORGAN FINANCE LIMITED's status on Companies House is listed as active.
When was DUFF MORGAN FINANCE LIMITED incorporated?
DUFF MORGAN FINANCE LIMITED was incorporated on 21 April 1951, according to Companies House.
What is DUFF MORGAN FINANCE LIMITED's registered address?
The registered address on file for DUFF MORGAN FINANCE LIMITED is Norwich, United Kingdom.
What legal structure is DUFF MORGAN FINANCE LIMITED registered as?
DUFF MORGAN FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DUFF MORGAN FINANCE LIMITED?
Two of the 5 officer records shown for DUFF MORGAN FINANCE LIMITED are current appointments, filed with Companies House. David Barratt (appointed 1993-01-15) and Frederick Barratt (appointed 2018-01-02) both serve as Director. The remaining 3 records shown (Chloe Castillo, Keith Matthews and 1 other) are former appointments that have since been resigned. Management authority at DUFF MORGAN FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DUFF MORGAN FINANCE LIMITED have a parent company or subsidiaries?
DUFF MORGAN FINANCE LIMITED sits 1 level below its ultimate parent, DUFF MORGAN & VERMONT (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DUFF MORGAN FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUFF MORGAN FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DUFF MORGAN FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DUFF MORGAN FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.