DF Capital Retail Finance Limited
Reference number: 1017795
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
DF Capital Retail Finance Limited, Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, United Kingdom
In the full report: 3 background checks
- When dfcapital.bank first appeared online, and whether it can receive email
- What kind of line 0333 038 6208 is, and the other firm that gives it
- Who else gives the postcode M4 5AD
Other names (2)
If you were contacted under any of these names, it is this firm.
- DF Capital Trading name: A name it trades under now.
- DFRNT Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Limits on what they may do
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Not permitted to canvass off trade premises
The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 15788832 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 June 2024 (2 years old)
- Registered office
- Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Carl Mark D'Ammassa | Director | Oct 1973 | 19 Jun 2024 | 1 other company |
| Carlos Gregorio Ashmore | Director | Mar 1969 | 22 Jul 2024 | None |
| Sameera Khaliq | Director | Oct 1982 | 7 Jul 2025 | 3 other companies |
| Karen Anna D'Souza | Secretary | Not published | 19 Jun 2024 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- still active
- 3
- are FCA-registered
- 2
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register
- The 1 company these 3 directors run together
- All 4 people who have ever been directors, with their dates
Key dates in its history
DF Capital Retail Finance’s history from the FCA register and Companies House, newest first.
2025
13 February 2025
- Regulated by the FCA from this date
- FCA imposed a requirement (Not permitted to canvass off trade premises)
- Became authorised by the FCA
FCA register
2024
19 June 2024
- Incorporated at Companies House
- Df Capital Bank Limited took control (75–100% of shares)
Companies House
In the full report: all 14 events
- All 14 events in its history (5 shown here)
- Every director appointment and resignation: 5
Firms connected to DF Capital Retail Finance
Other FCA-listed firms that share a director, phone number or address with DF Capital Retail Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share a director
- 2
- share its phone number
- 1
In the full report: all 5 connected firms, named
- How each is linked: shared directors (2), the same phone number (1), the same postcode (5)
- Who links each one: the named directors, with dates
Firms like DF Capital Retail Finance
Other firms of the same type (lender), nearest first.
In Manchester
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on DF Capital Retail Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 3 background checks on its contact details
- All 14 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is DF Capital Retail Finance Limited FCA authorised?
What is DF Capital Retail Finance’s phone number and website?
Is DF Capital Retail Finance a scam or clone?
Is my money safe with DF Capital Retail Finance?
Who owns DF Capital Retail Finance?
Who runs DF Capital Retail Finance?
How long has DF Capital Retail Finance been in business?
Does DF Capital Retail Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk