DF Capital Retail Finance Limited

Active15788832 Private limited company
Incorporated
19 June 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carlos Gregorio Ashmore
Accounts type
Audit exemption subsidiary
Region
North West
Address
Express Building
9 Great Ancoats Street
Manchester
M4 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born October 1982 (44)
Ashmore, Carlos Gregorio
Director · Appointed 22 July 2024
British
Born March 1969 (57)
D'Souza, Karen Anna
Secretary · Appointed 19 June 2024
Director · Appointed 19 June 2024
British
Born October 1973 (53)
Officer history (1 former)
31 July 2025
Resigned Morris, Gavin Peter as Director
7 July 2025
Appointed Khaliq, Sameera as Director
22 July 2024
Appointed Ashmore, Carlos Gregorio as Director
19 June 2024
Appointed D'Souza, Karen Anna as Secretary
19 June 2024
Appointed D'Ammassa, Carl Mark as Director
19 June 2024
Appointed Morris, Gavin Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10198535

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DF Capital Bank Limited Owns 75–100% of shares
DF Capital Retail Finance Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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