DF CAPITAL BANK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DF CAPITAL BANK LIMITED 2020-10-07 → present
- DISTRIBUTION FINANCE CAPITAL LTD 2016-05-25 → 2020-10-07
Accounts
Audit & accounting basis
- 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.”
Group structure
- DF CAPITAL BANK LIMITED · parent
- DF Capital Financial Solutions Limited 100%
- DF Capital Retail Finance Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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