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DF Capital Retail Finance Limited

DF Capital Retail Finance Limited is an active company incorporated on 19 June 2024 with the registered office located in Manchester, Greater Manchester. DF Capital Retail Finance Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15788832
Private limited company
Age
1 year 5 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St James' Building
61-95 Oxford Street
Manchester
M1 6EJ
United Kingdom
Same address since incorporation
Telephone
0333 0386208
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DF Capital Financial Solutions Limited
Gavin Peter Morris, Carl Mark D'Ammassa, and 1 more are mutual people.
Active
DF Capital Bank Limited
Sameera Khaliq is a mutual person.
Active
Distribution Finance Capital Holdings Plc
Sameera Khaliq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Gavin Peter Morris Resigned
3 Months Ago on 31 Jul 2025
Sameera Khaliq Appointed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Carlos Gregorio Ashmore Appointed
1 Year 3 Months Ago on 22 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jul 2024
Incorporated
1 Year 5 Months Ago on 19 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Termination of appointment of Gavin Peter Morris as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Sameera Khaliq as a director on 7 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 2 May 2025
Appointment of Carlos Gregorio Ashmore as a director on 22 July 2024
Submitted on 23 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 12 Jul 2024
Repayment History
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