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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Bateman, David James
    Company Director born in February 1974
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Machell, Carole
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2018-05-29 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Clark, Sarah Louise
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Stafferton, Andrew James
    Company Director born in September 1978
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    D'ammassa, Carl Mark
    Born in October 1973
    Individual (31 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Elson, Amelia Catherine
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 8
    Green, Richard William
    Born in September 1966
    Individual (68 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Soneji, Neerav Pravin
    Chief Financial Officer born in November 1971
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ 2018-05-29
    OF - Director → CIF 0
  • 10
    Greene, Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2020-06-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    D'souza, Karen
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Grathwohl, Thomas Judd
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 13
    Dailey, Christopher Neville
    Company Director born in October 1975
    Individual (14 offsprings)
    Officer
    2016-05-25 ~ 2019-11-03
    OF - Director → CIF 0
  • 14
    Williams, Chloe
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 15
    Mason, Niall Patrick
    Chartered Accountant born in July 1978
    Individual (36 offsprings)
    Officer
    2016-07-01 ~ 2017-08-30
    OF - Director → CIF 0
    Mason, Niall Patrick
    Individual (36 offsprings)
    Officer
    2016-10-30 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 16
    Khaliq, Sameera
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Gavin Peter
    Chief Financial Officer born in March 1969
    Individual (33 offsprings)
    Officer
    2018-05-29 ~ 2025-07-31
    OF - Director → CIF 0
    Morris, Gavin
    Individual (33 offsprings)
    Officer
    2022-11-29 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 18
    Van Den Bergh, James Andrew Gereard
    Director born in February 1978
    Individual (19 offsprings)
    Officer
    2019-04-11 ~ 2020-05-13
    OF - Director → CIF 0
  • 19
    Stephens, Mark Stjohn
    Born in February 1960
    Individual (20 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 20
    StenrØd, Haakon
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 21
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 22
    Baines, John Duncan
    Chairman born in May 1962
    Individual (38 offsprings)
    Officer
    2017-07-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Maw, Timothy Ian
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 24
    Kenner, Simon Henry
    Company Director born in July 1962
    Individual (38 offsprings)
    Officer
    2016-10-03 ~ 2020-05-13
    OF - Director → CIF 0
  • 25
    DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
    - now 11911574 10551672... (more)
    DE FACTO TERN PLC - 2019-04-16
    St James' Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DF CAPITAL BANK LIMITED

Period: 2020-10-07 ~ now
Company number: 10198535
Registered names
DF CAPITAL BANK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,827 GBP2016-12-31
Debtors
Current
101,034 GBP2016-12-31
Cash at bank and in hand
2,811,164 GBP2016-12-31
Equity
Called up share capital
5,000 GBP2016-12-31
Share premium
3,296,000 GBP2016-12-31
Retained earnings (accumulated losses)
-452,082 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
5,081 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
254 GBP2016-05-25 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
254 GBP2016-12-31
Property, Plant & Equipment
Other
4,827 GBP2016-12-31
Other Debtors
Current
101,034 GBP2016-12-31
Trade Creditors/Trade Payables
Current
21,818 GBP2016-12-31
Other Taxation & Social Security Payable
Current
20,123 GBP2016-12-31
Other Creditors
Current
26,166 GBP2016-12-31
Creditors
Non-current
68,107 GBP2016-12-31

Related profiles found in government register
  • DF CAPITAL BANK LIMITED
    Info
    DISTRIBUTION FINANCE CAPITAL LTD - 2020-10-07
    Registered number 10198535
    St James' Building, 61-95 Oxford Street, Manchester M1 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • DF CAPITAL BANK LIMITED
    S
    Registered number 10198535
    St James' Building, 61-95 Oxford Street, Manchester, United Kingdom, M1 6EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • DISTRIBUTION FINANCE CAPITAL LIMITED
    S
    Registered number 10198535
    30, Cannon Street, London, United Kingdom, EC4M 6XH
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DF CAPITAL FINANCIAL SOLUTIONS LIMITED
    14891201
    St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DF CAPITAL RETAIL FINANCE LIMITED
    15788832
    St James' Building, 61-95 Oxford Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DISTRIBUTION FINANCE CAPITAL UK LIMITED
    10551672 10198535... (more)
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.