Website & contact details
- Website
DF Capital Bank Limited
- Incorporated
- 25 May 2016 (10 years)
- Previously known as
- Distribution Finance Capital Ltd (until 7 October 2020)
- Industry
- Banks (64191) Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- North West
- Address
- Express Building9 Great Ancoats StreetManchesterM4 5AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born September 1966 (60)
Director · Appointed 7 July 2025
British
Born October 1982 (44)
D'Souza, Karen
Secretary · Appointed 16 February 2023
Director · Appointed 16 May 2022
British
Born January 1976 (50)
Director · Appointed 16 May 2022
British
Born October 1964 (62)
Norwegian
Born May 1980 (46)
Director · Appointed 9 March 2020
British
Born October 1973 (53)
Stephens, Mark Stjohn
Director · Appointed 3 July 2017
British
Born February 1960 (66)
Officer history (18 former)
30 April 2026
17 September 2025
31 July 2025
7 July 2025
16 February 2023
Resigned Morris, Gavin as Secretary
16 February 2023
Appointed D'Souza, Karen as Secretary
29 November 2022
Resigned Maw, Timothy Ian as Secretary
29 November 2022
Appointed Morris, Gavin as Secretary
15 June 2022
Resigned Machell, Carole as Director
16 May 2022
16 May 2022
17 December 2021
19 May 2021
1 March 2021
Appointed Maw, Timothy Ian as Secretary
1 March 2021
Resigned Williams, Chloe as Secretary
31 December 2020
Appointed Williams, Chloe as Secretary
31 December 2020
Resigned Clark, Sarah Louise as Secretary
10 June 2020
9 June 2020
13 May 2020
13 May 2020
9 March 2020
3 November 2019
8 October 2019
Appointed Clark, Sarah Louise as Secretary
8 October 2019
Resigned Elson, Amelia Catherine as Secretary
11 April 2019
9 April 2019
28 January 2019
29 May 2018
Appointed Machell, Carole as Director
29 May 2018
Resigned Soneji, Neerav Pravin as Director
29 May 2018
6 September 2017
Appointed Soneji, Neerav Pravin as Director
6 September 2017
31 August 2017
Appointed Elson, Amelia Catherine as Secretary
30 August 2017
Resigned Mason, Niall Patrick as Director
30 August 2017
Resigned Mason, Niall Patrick as Secretary
3 July 2017
3 July 2017
Appointed Stephens, Mark Stjohn as Director
30 October 2016
Appointed Mason, Niall Patrick as Secretary
3 October 2016
3 October 2016
1 July 2016
Appointed Mason, Niall Patrick as Director
1 July 2016
25 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11911574
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DF Capital Bank Limited This company Owns 75–100% of shares
DF Capital Financial Solutions Limited Owns 75–100% of shares
DF Capital Retail Finance Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Registered office address changed |
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