UK Companies House feature
DF CAPITAL BANK LIMITED
Profile
- Company number
- 10198535
- Status
- Active
- Incorporation
- 2016-05-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Subsidiaries
- DF Capital Financial Solutions Limited · 100% held · UK · Financial Services
- DF Capital Retail Finance Limited · 100% held · UK · Financial Services
Significant events
- “In February 2025, the Company's subsidiary, DF Capital Retail Finance Limited, was granted the relevant regulatory permissions by the Financial Conduct Authority in order to provide asset finance to consumer borrowers.”
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
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'SOUZA, Karen | Secretary | 2023-02-16 | — | — |
| COLL, Nicole | Director | 2022-05-16 | Jan 1976 | British |
| D'AMMASSA, Carl Mark | Director | 2020-03-09 | Oct 1973 | British |
| GREEN, Richard William | Director | 2025-09-17 | Sep 1966 | British |
| KHALIQ, Sameera | Director | 2025-07-07 | Oct 1982 | British |
| LAWRENCE, Sheryl Arlene Frances | Director | 2022-05-16 | Oct 1964 | British |
| STENRØD, Haakon | Director | 2020-06-09 | May 1980 | Norwegian |
| STEPHENS, Mark Stjohn | Director | 2017-07-03 | Feb 1960 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Sarah Louise | Secretary | 2019-10-08 | 2020-12-31 |
| ELSON, Amelia Catherine | Secretary | 2017-08-31 | 2019-10-08 |
| MASON, Niall Patrick | Secretary | 2016-10-30 | 2017-08-30 |
| MAW, Timothy Ian | Secretary | 2021-03-01 | 2022-11-29 |
| MORRIS, Gavin | Secretary | 2022-11-29 | 2023-02-16 |
| WILLIAMS, Chloe | Secretary | 2020-12-31 | 2021-03-01 |
| BAINES, John Duncan | Director | 2017-07-03 | 2021-05-19 |
| BATEMAN, David James | Director | 2016-10-03 | 2019-04-09 |
| DAILEY, Christopher Neville | Director | 2016-05-25 | 2019-11-03 |
| GRATHWOHL, Thomas Judd | Director | 2019-01-28 | 2026-04-30 |
| GREENE, Stephen | Director | 2020-06-10 | 2021-12-17 |
| KENNER, Simon Henry | Director | 2016-10-03 | 2020-05-13 |
| MACHELL, Carole | Director | 2018-05-29 | 2022-06-15 |
| MASON, Niall Patrick | Director | 2016-07-01 | 2017-08-30 |
| MORRIS, Gavin Peter | Director | 2018-05-29 | 2025-07-31 |
| SONEJI, Neerav Pravin | Director | 2017-09-06 | 2018-05-29 |
| STAFFERTON, Andrew James | Director | 2016-07-01 | 2017-09-06 |
| VAN DEN BERGH, James Andrew Gereard | Director | 2019-04-11 | 2020-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Distribution Finance Capital Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-08 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-02-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-08-02 | AP01 | officers | appoint person director company with name date |
| 2022-06-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.