DF Capital Bank Limited
- Company number
- 10198535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2016
- Nature of business
- Banks
Financial intermediation not elsewhere classified - Corporate group
- Distribution Finance Capital Holdings PLC (3 companies)
Registered office
Previous names
- Distribution Finance Capital Ltd (until 7 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Richard William | Director | 17 Sep 2025 | |
| KHALIQ, Sameera | Director | 7 Jul 2025 | |
| COLL, Nicole | Director | 16 May 2022 | |
| LAWRENCE, Sheryl Arlene Frances | Director | 16 May 2022 | |
| STENRØD, Haakon | Director | 9 Jun 2020 | |
| D'AMMASSA, Carl Mark | Director | 9 Mar 2020 | |
| STEPHENS, Mark Stjohn | Director | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Distribution Finance Capital Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2019 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | £2,811,164 |
Connections
Owned by
DF Capital Bank Limited → Distribution Finance Capital Holdings PLC
Controls
- DF Capital Financial Solutions Limited (14891201)
- DF Capital Retail Finance Limited (15788832)
Directors’ other companies
- COLL, Nicole - Director at PPL Technologies Group Ltd
- GREEN, Richard William - Director at RWG Property Ltd
- LAWRENCE, Sheryl Arlene Frances - Director at Vocalink Limited
- LAWRENCE, Sheryl Arlene Frances - Director at Distribution Finance Capital Holdings PLC
- LAWRENCE, Sheryl Arlene Frances - Director at Habib Bank Zurich PLC
- LAWRENCE, Sheryl Arlene Frances - Director at RCI Bank UK Limited
- LAWRENCE, Sheryl Arlene Frances - Director at Hope FM Ministries Limited
- LAWRENCE, Sheryl Arlene Frances - Director at GRC Advisory Limited
- LAWRENCE, Sheryl Arlene Frances - Director at Ratcliffe Hospitality Limited
- LAWRENCE, Sheryl Arlene Frances - Director at St Andrew's Healthcare
Companies at the same address
- DF Capital Financial Solutions Limited (14891201)
- DF Capital Retail Finance Limited (15788832)
- Distribution Finance Capital Holdings PLC (11911574)