Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Distribution Finance Capital Holdings PLC
- Incorporated
- 28 March 2019 (7 years)
- Previously known as
- DE Facto Tern PLC (until 16 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- Express Building9 Great Ancoats StreetManchesterM4 5AD
Officers 8 active
Officer details are public data from the Companies House register.
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
Also at DF Capital Bank Limited · more companies
British
Born October 1973 (53)
Director · Appointed 11 April 2019
British
Born February 1960 (66)
Officer history (13 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
Appointed Morris, Gavin as Secretary
29 November 2022
Resigned Maw, Timothy Ian as Secretary
15 June 2022
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
13 May 2020
13 May 2020
Resigned Kenner, Simon Henry as Director
13 May 2020
13 May 2020
20 April 2020
Resigned Morris, Gavin Peter as Secretary
9 March 2020
1 March 2020
Appointed Clark, Sarah Louise as Secretary
3 November 2019
11 April 2019
11 April 2019
11 April 2019
11 April 2019
11 April 2019
Appointed Kenner, Simon Henry as Director
11 April 2019
28 March 2019
28 March 2019
Appointed Morris, Gavin Peter as Secretary
28 March 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 May 2019
Ceased James Gereard Van Den Bergh — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Distribution Finance Capital Holdings PLC This company
DF Capital Bank Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Sale or transfer of treasury shares | |||
| 7 June 2026 | Resolutions | |||
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with updates | 27 March 2026 |
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