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DUNRAVEN FINANCE LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01252688
Incorporation Date
1976-04-01
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
bayvallsorted.co.uk/
Source: Companies House

DUNRAVEN FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01252688, and its current status with Companies House is inactive. The company was incorporated on 1 April 1976 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for DUNRAVEN 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DUNRAVEN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BUY AS YOU VIEW HOLDINGS LTD, 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
BUY AS YOU VIEW HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for DUNRAVEN FINANCE LIMITED are current appointments, filed with Companies House. Andrew Russell (appointed 2016-07-20) serves as Director; Philip Jones (appointed 2007-03-30) serves as Company Secretary. The remaining 3 records shown (Graham Clarke, Michael Palmer and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DUNRAVEN 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.

AR
Andrew Russell ACTIVE

Appointed
2016-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Philip Jones ACTIVE

Appointed
2007-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Graham Clarke RESIGNED

Appointed
2006-01-03
Resigned
2016-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Palmer RESIGNED

Appointed
2012-10-26
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Thompson RESIGNED

Appointed
2016-11-18
Resigned
2017-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DUNRAVEN FINANCE LIMITED sits 4 levels below its ultimate parent, HAYFIN DIRECT LENDING GP LIMITED. The full chain up to HAYFIN DIRECT LENDING GP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DUNRAVEN FINANCE LIMITED's own shareholder record.

Ultimate HQ
HAYFIN DIRECT LENDING GP LIMITED

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Frequently Asked Questions

Who owns DUNRAVEN FINANCE LIMITED?

One shareholder is currently on record for DUNRAVEN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BUY AS YOU VIEW HOLDINGS LTD, 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 DUNRAVEN FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DUNRAVEN 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 DUNRAVEN FINANCE LIMITED have on record?

1 shareholder is shown on record for DUNRAVEN FINANCE LIMITED.

What is DUNRAVEN FINANCE LIMITED's company registration number?

DUNRAVEN FINANCE LIMITED's registration number is 01252688, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is DUNRAVEN FINANCE LIMITED still an active company?

DUNRAVEN FINANCE LIMITED's status on Companies House is listed as inactive, not currently active.

When was DUNRAVEN FINANCE LIMITED incorporated?

DUNRAVEN FINANCE LIMITED was incorporated on 1 April 1976, according to Companies House.

What is DUNRAVEN FINANCE LIMITED's registered address?

The registered address on file for DUNRAVEN FINANCE LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is DUNRAVEN FINANCE LIMITED registered as?

DUNRAVEN FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DUNRAVEN FINANCE LIMITED?

Two of the 5 officer records shown for DUNRAVEN FINANCE LIMITED are current appointments, filed with Companies House. Andrew Russell (appointed 2016-07-20) serves as Director; Philip Jones (appointed 2007-03-30) serves as Company Secretary. The remaining 3 records shown (Graham Clarke, Michael Palmer and 1 other) are former appointments that have since been resigned. Management authority at DUNRAVEN FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUNRAVEN FINANCE LIMITED have a parent company or subsidiaries?

DUNRAVEN FINANCE LIMITED sits 4 levels below its ultimate parent, HAYFIN DIRECT LENDING GP LIMITED.

Can Zavia monitor changes to DUNRAVEN 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 DUNRAVEN 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 DUNRAVEN 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 DUNRAVEN 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 3 October 2026.

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