DF CAPITAL BANK LIMITED

Key Data

Status

Active

Company No.

10198535

Incorporation date

25/05/2016

Size

Full

Classification

Banks (64.19/1 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

28/01/2026

Registered office address changed from Express Building Great Ancoats Street Manchester M4 5AD England to Express Building 9 Great Ancoats Street Manchester M4 5AD on 2026-01-28

View PDF (1 pages)

19/11/2025

Registered office address changed from St James' Building 61-95 Oxford Street Manchester M1 6EJ England to Express Building Great Ancoats Street Manchester M4 5AD on 2025-11-19

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (97 pages)

17/09/2025

Appointment of Mr Richard William Green as a director on 2025-09-17

View PDF (2 pages)

01/08/2025

Termination of appointment of Gavin Peter Morris as a director on 2025-07-31

View PDF (1 pages)

08/07/2025

Appointment of Sameera Khaliq as a director on 2025-07-07

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (98 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (82 pages)

15/02/2023

Appointment of Karen D'souza as a secretary on 2023-02-16

View PDF (2 pages)

15/02/2023

Termination of appointment of Gavin Morris as a secretary on 2023-02-16

View PDF (1 pages)

11/01/2023

Termination of appointment of Timothy Ian Maw as a secretary on 2022-11-29

View PDF (1 pages)

11/01/2023

Appointment of Mr Gavin Morris as a secretary on 2022-11-29

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

02/08/2022

Appointment of Mrs Sheryl Arlene Lawrence as a director on 2022-05-16

View PDF (2 pages)

02/08/2022

Appointment of Mrs Nicole Coll as a director on 2022-05-16

View PDF (2 pages)

16/06/2022

Termination of appointment of Carole Machell as a director on 2022-06-15

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (75 pages)

17/12/2021

Termination of appointment of Stephen Greene as a director on 2021-12-17

View PDF (1 pages)

09/11/2021

Change of details for Distribution Finance Capital Holdings Plc as a person with significant control on 2021-11-09

View PDF (2 pages)

09/11/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (4 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (74 pages)

19/05/2021

Termination of appointment of John Duncan Baines as a director on 2021-05-19

View PDF (1 pages)

04/05/2021

Registered office address changed from 196 Deansgate Manchester M3 3WF England to St James' Building 61-95 Oxford Street Manchester M1 6EJ on 2021-05-04

View PDF (1 pages)

08/03/2021

Appointment of Mr Timothy Ian Maw as a secretary on 2021-03-01

View PDF (2 pages)

08/03/2021

Termination of appointment of Chloe Williams as a secretary on 2021-03-01

View PDF (1 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

05/03/2021

Resolutions

View PDF (1 pages)

31/12/2020

Appointment of Miss Chloe Williams as a secretary on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Sarah Louise Clark as a secretary on 2020-12-31

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (65 pages)

24/10/2020

Resolutions

View PDF (2 pages)

07/10/2020

Certificate of change of name

View PDF (3 pages)

07/10/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/10/2020

Change of name notice

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (2 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

04/09/2020

Statement of capital on 2020-09-04

View PDF (3 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Statement by Directors

View PDF (2 pages)

04/09/2020

Solvency Statement dated 20/08/20

View PDF (2 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-20

View PDF (3 pages)

25/06/2020

Registered office address changed from 12 Groveland Court London EC4M 9EH England to 196 Deansgate Manchester M3 3WF on 2020-06-25

View PDF (1 pages)

15/06/2020

Appointment of Mr Haakon Stenrød as a director on 2020-06-09

View PDF (2 pages)

11/06/2020

Appointment of Mr Stephen Greene as a director on 2020-06-10

View PDF (2 pages)

05/06/2020

View PDF (0 pages)

05/06/2020

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05/06/2020

Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate

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05/06/2020

Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate

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27/05/2020

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27/05/2020

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27/05/2020

Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate

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27/05/2020

Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate

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15/05/2020

Termination of appointment of James Andrew Gereard Van Den Bergh as a director on 2020-05-13

View PDF (1 pages)

15/05/2020

Termination of appointment of Simon Henry Kenner as a director on 2020-05-13

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (6 pages)

10/03/2020

Appointment of Mr Carl Mark D'ammassa as a director on 2020-03-09

View PDF (2 pages)

02/01/2020

Memorandum and Articles of Association

View PDF (9 pages)

13/11/2019

Resolutions

View PDF (3 pages)

07/11/2019

Termination of appointment of Christopher Neville Dailey as a director on 2019-11-03

View PDF (1 pages)

08/10/2019

Appointment of Miss Sarah Louise Clark as a secretary on 2019-10-08

View PDF (2 pages)

08/10/2019

Termination of appointment of Amelia Catherine Elson as a secretary on 2019-10-08

View PDF (1 pages)

07/06/2019

Change of share class name or designation

View PDF (2 pages)

07/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2019

Memorandum and Articles of Association

View PDF (9 pages)

03/06/2019

Notification of Distribution Finance Capital Holdings Plc as a person with significant control on 2019-05-08

View PDF (2 pages)

03/06/2019

Withdrawal of a person with significant control statement on 2019-06-03

View PDF (2 pages)

21/05/2019

Resolutions

View PDF (5 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-09

View PDF (4 pages)

17/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (4 pages)

08/05/2019

Statement of capital on 2019-04-11

View PDF (4 pages)

02/05/2019

Resolutions

View PDF (1 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (53 pages)

17/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (7 pages)

16/04/2019

Appointment of Mr James Andrew Gereard Van Den Bergh as a director on 2019-04-11

View PDF (2 pages)

12/04/2019

Termination of appointment of David James Bateman as a director on 2019-04-09

View PDF (1 pages)

29/01/2019

Appointment of Mr Thomas Judd Grathwohl as a director on 2019-01-28

View PDF (2 pages)

15/01/2019

Director's details changed for Mr Mark Stjohn Stephens on 2018-06-01

View PDF (2 pages)

15/01/2019

Director's details changed for Mr John Duncan Baines on 2018-06-01

View PDF (2 pages)

15/01/2019

Secretary's details changed for Miss Amelia Catherine Elson on 2018-06-01

View PDF (1 pages)

27/12/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/12/2018

Resolutions

View PDF (41 pages)

24/10/2018

Sub-division of shares on 2018-10-04

View PDF (6 pages)

24/10/2018

Resolutions

View PDF (42 pages)

17/10/2018

Resolutions

View PDF (42 pages)

16/10/2018

Resolutions

View PDF (42 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

06/08/2018

Sub-division of shares on 2018-06-07

View PDF (7 pages)

20/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/07/2018

Change of share class name or designation

View PDF (2 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (7 pages)

09/07/2018

Appointment of Ms Carole Machell as a director on 2018-05-29

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Christopher Neville Dailey on 2018-07-03

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Simon Henry Kenner on 2018-07-03

View PDF (2 pages)

02/07/2018

Registered office address changed from 12 Groveland Court EC4M 9EH London England to 12 Groveland Court London EC4M 9EH on 2018-07-02

View PDF (1 pages)

06/06/2018

Appointment of Mr Gavin Peter Morris as a director on 2018-05-29

View PDF (2 pages)

06/06/2018

Termination of appointment of Neerav Pravin Soneji as a director on 2018-05-29

View PDF (1 pages)

30/05/2018

Registered office address changed from 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH England to 12 Groveland Court EC4M 9EH London on 2018-05-30

View PDF (1 pages)

21/05/2018

Registered office address changed from 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH England to 2nd Floor, 12 Groveland Court Distribution Finance Capital Ltd London EC4M 9EH on 2018-05-21

View PDF (1 pages)

21/05/2018

Registered office address changed from 2nd Floor, City House Sutton Park Road Sutton SM1 2AE England to 12 Groveland Court Distribution Finance Capital Ltd 2nd Floor, 12 Groveland Court London EC4M 9EH on 2018-05-21

View PDF (1 pages)

18/04/2018

Resolutions

View PDF (1 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

16/04/2018

Resolutions

View PDF (1 pages)

16/04/2018

Resolutions

View PDF (1 pages)

16/04/2018

Resolutions

View PDF (1 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (9 pages)

06/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (5 pages)

16/03/2018

Statement of capital on 2018-03-16

View PDF (6 pages)

16/03/2018

Statement by Directors

View PDF (6 pages)

16/03/2018

Solvency Statement dated 16/03/18

View PDF (6 pages)

16/03/2018

Resolutions

View PDF (1 pages)

22/01/2018

Resolutions

View PDF (1 pages)

19/01/2018

Resolutions

View PDF (1 pages)

14/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

26/10/2017

Director's details changed for Mr John Duncan Baines on 2017-10-18

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Neerav Pravin Soneji on 2017-09-06

View PDF (2 pages)

25/10/2017

Director's details changed for Mr John Duncan Baines on 2017-07-03

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Neerav Pravin Soneji on 2017-09-06

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Mark Stjohn Stephens on 2017-07-03

View PDF (2 pages)

25/10/2017

Director's details changed for Mr John Duncan Baines on 2017-07-03

View PDF (2 pages)

25/10/2017

Appointment of Mr Neerav Pravin Soneji as a director on 2017-09-06

View PDF (2 pages)

25/10/2017

Termination of appointment of Andrew Stafferton as a director on 2017-09-06

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Mark St John Stephens on 2017-10-18

View PDF (2 pages)

13/10/2017

Appointment of Mr Mark St John Stephens as a director on 2017-07-03

View PDF (2 pages)

13/10/2017

Appointment of Mr John Duncan Baines as a director on 2017-07-03

View PDF (2 pages)

05/09/2017

Appointment of Miss Amelia Catherine Elson as a secretary on 2017-08-31

View PDF (2 pages)

05/09/2017

Termination of appointment of Niall Patrick Mason as a secretary on 2017-08-30

View PDF (1 pages)

05/09/2017

Termination of appointment of Niall Patrick Mason as a director on 2017-08-30

View PDF (1 pages)

17/08/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

09/03/2017

Registered office address changed from Lower Ground Floor, 30 Cannon Street London EC4M 6XH England to 2nd Floor, City House Sutton Park Road Sutton SM1 2AE on 2017-03-09

View PDF (1 pages)

08/11/2016

Appointment of Mr Simon Henry Kenner as a director on 2016-10-03

View PDF (2 pages)

08/11/2016

Appointment of Mr David James Bateman as a director on 2016-10-03

View PDF (2 pages)

07/11/2016

Appointment of Mr Niall Patrick Mason as a secretary on 2016-10-30

View PDF (2 pages)

07/11/2016

Registered office address changed from 58 Fairfax Avenue Epsom KT17 2QT England to Lower Ground Floor, 30 Cannon Street London EC4M 6XH on 2016-11-07

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (4 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

07/07/2016

Statement of capital following an allotment of shares on 2016-07-07

View PDF (3 pages)

07/07/2016

Appointment of Mr Niall Patrick Mason as a director on 2016-07-01

View PDF (2 pages)

07/07/2016

Appointment of Mr Andrew Stafferton as a director on 2016-07-01

View PDF (2 pages)

25/05/2016

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coll, Nicole	Director	16/05/2022 - Present	16
Baines, John Duncan	Director	03/07/2017 - 19/05/2021	28
Stafferton, Andrew James	Director	01/07/2016 - 06/09/2017	9
Morris, Gavin Peter	Director	29/05/2018 - 31/07/2025	27
Green, Richard William	Director	17/09/2025 - Present	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DF CAPITAL BANK LIMITED

DF CAPITAL BANK LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at Express Building, 9 Great Ancoats Street, Manchester M4 5AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DF CAPITAL BANK LIMITED?

DF CAPITAL BANK LIMITED is currently Active. It was registered on 25/05/2016 .

Where is DF CAPITAL BANK LIMITED located?

DF CAPITAL BANK LIMITED is registered at Express Building, 9 Great Ancoats Street, Manchester M4 5AD.

What does DF CAPITAL BANK LIMITED do?

DF CAPITAL BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for DF CAPITAL BANK LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from Express Building Great Ancoats Street Manchester M4 5AD England to Express Building 9 Great Ancoats Street Manchester M4 5AD on 2026-01-28.