Menna Overview
Here’s a quick overview of DF CAPITAL BANK LIMITED 👀 — a Manchester based business that started in 2016.
DF CAPITAL BANK LIMITED
- Company statusactive
- Company No10198535
- Age10 years 6 months Incorporated 25 May 2016
- Officers9
Address
Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
DF CAPITAL BANK LIMITED is an active company incorporated on 25 May 2016 and based in Manchester, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 28 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'SOUZA, Karen | secretary | 16 Feb 2023 | |
| COLL, Nicole | director | Jan 1976 | 16 May 2022 |
| D'AMMASSA, Carl Mark | director | Oct 1973 | 09 Mar 2020 |
| GRATHWOHL, Thomas Judd | director | Oct 1955 | 28 Jan 2019 |
| GREEN, Richard William | director | Sep 1966 | 17 Sept 2025 |
| KHALIQ, Sameera | director | Oct 1982 | 07 Jul 2025 |
| LAWRENCE, Sheryl Arlene Frances | director | Oct 1964 | 16 May 2022 |
| STENRØD, Haakon | director | May 1980 | 09 Jun 2020 |
| STEPHENS, Mark Stjohn | director | Feb 1960 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Distribution Finance Capital Holdings Plc | 08 May 2019 |
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Here’s a quick overview of DF CAPITAL BANK LIMITED 👀 — a Manchester based business that started in 2016.