DF CAPITAL BANK LIMITED

Company number 10198535 · Monitor this company

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

£3,296,000

Balance sheet as at 2016-12-31

View full accounts →

Overview

Company type: Private Limited Company
Incorporated: 2016-05-25
Registered office: Express Building, 9 Great Ancoats Street, Manchester, England, M4 5AD
Postcode: M4 5AD
Capital: 5,035 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-10-26
Next due by: 2026-11-09

View filing history →

Nature of business (SIC)

64191 Banks
64999 Financial intermediation not elsewhere classified

Officers 12 current · 12 resigned

Richard William GREEN Director

Appointed 2025-09-17

Sameera KHALIQ Director

Appointed 2025-07-07

Karen D'SOUZA Secretary

Appointed 2023-02-16

Nicole COLL Director

Appointed 2022-05-16

Sheryl Arlene Frances LAWRENCE Director

Appointed 2022-05-16

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC — since 2019-05-08

From persons-with-significant-control filings on the public register.

Contact details

Website: dfcapital.co.uk
Phone: 03031231113

DF Capital is a specialist bank offering personal savings accounts to individuals and commercial finance products to UK SME businesses.

www.linkedin.com/company/distribution...

Previous company names

Name	Date changed
DISTRIBUTION FINANCE CAPITAL LTD	2020-10-07

Previous registered addresses 6

Address	Changed on
12 GROVELAND COURT, EC4M 9EH, LONDON, ENGLAND	2018-07-02
2ND FLOOR, 12 GROVELAND COURT DISTRIBUTION FINANCE CAPITAL LTD, LONDON, EC4M 9EH, ENGLAND	2018-05-30
12 GROVELAND COURT DISTRIBUTION FINANCE CAPITAL LTD, 2ND FLOOR, 12 GROVELAND COURT, LONDON, EC4M 9EH, ENGLAND	2018-05-21
2ND FLOOR, CITY HOUSE SUTTON PARK ROAD, SUTTON, SM1 2AE, ENGLAND	2018-05-21
LOWER GROUND FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND	2017-03-09
58 FAIRFAX AVENUE, EPSOM, KT17 2QT, ENGLAND	2016-11-07

Among its peers

Top 10%

by shareholders' funds, of 10 similar companies in M

Trading since 2016.

49 companies are registered at this postcode →

Competitors Manchester

2. HIGGINBOTTOM CONSULTING LTD

£325,502
3. NISSI MANAGEMENT CONSULTANT LIMITED

£9,774
4. CHAM SEVEN LTD

£3,492
5. CHRISBOL SOLUTIONS LIMITED

£852
6. GLOBAL BUSINESS CONSULT LTD

£545

This company ranks 1 among banks in Manchester.

Full league table →

The class of 2016

of the 281 companies in this sector incorporated in 2016 are still active today; 88% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Leasehold: 5
Most recent registration: 2025-04-07
Where: Greater Manchester (5)

Title number	County	Tenure	Registered	Price paid
MAN454095	Greater Manchester	Leasehold	2025-04-07	—
MAN454096	Greater Manchester	Leasehold	2025-04-07	—
MAN423771	Greater Manchester	Leasehold	2023-07-10	—
MAN402198	Greater Manchester	Leasehold	2022-06-08	—
MAN377722	Greater Manchester	Leasehold	2021-04-20	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.