Dunfermline Athletic Football Club Limited
Reference number: 958577
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 5 years
- Protected through the principal
- No FCA actions
- Active company since 1921
- Accounts filed up to 31 May 2025
- On its latest accounts it owed £461k more than it owned
Responsible principal firm
Capital Credit Union Limited Reference number: 213575 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED (FRN 958577) introduces customers to Capital Credit Union Limited (FRN 213575). Any regulated advice or arranging is done by the principal, not DUNFERMLINE ATHLETIC FOOTBALL CLUB.
- Example: if DUNFERMLINE ATHLETIC FOOTBALL CLUB refers you to a financial adviser, the advice should come from the principal firm, not from DUNFERMLINE ATHLETIC FOOTBALL CLUB itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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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Website
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Phone number
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Address
East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom
In the full report: 3 background checks
- When dafc.co.uk first appeared online, and whether it can receive email
- What kind of line 01383 724295 is
- Who else gives the postcode KY12 7RB
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Capital Credit Union Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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.
Concerns on the company record
- This company has insolvency history on record.
- Company number
- SC011580 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 1921 (105 years old)
- Registered office
- Kdm Group East End Park, Halbeath Road, Dunfermline, KY12 7RB, Scotland
- Nature of business
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- Operation of sports facilities (SIC 93110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew Main | Director | Jun 1962 | 16 Jan 2017 | 4 other companies |
| David Cook | Director | Jan 1980 | 7 Feb 2022 | 1 other company |
| Ian Ross Laing | Director | Aug 1987 | 12 Feb 2024 | 1 other company |
| James Anthony Bord | Director | Mar 1981 | 18 Jan 2025 | 1 other company |
| Alsharif Faisal Jamil Nasser Jamil Alown | Director | Dec 1987 | 22 Aug 2025 | None |
| Evan David Sofer | Director | Jul 1978 | 22 Aug 2025 | None |
| James Douglas Robert Twining | Director | Dec 1972 | 11 Jun 2026 | 28 other companies |
Other companies run by these 7 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
- 34
- closed down
- 5
- are FCA-registered
- 5
In the full report: all 34 companies, named
- What each company does, and whether it is still trading
- Which of these 7 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 5 on the FCA register
- The 1 company these 7 directors run together
- All 50 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£461k
Up £377k from −£838k
Cash at bank
£142k
+54% from £92.3k
Owed within a year
£750k
−71% from £2.56m
Net assets are negative: on its last balance sheet the company owed £461k more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company SC011580. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Dunfermline Athletic Football Club’s history from the FCA register and Companies House, newest first.
2025
18 January 2025
- Dafc Fussball Gmbh gave up control
- Evan Sofer became a part-owner (25–50% of shares)
- James Anthony Bord became the majority owner (50–75% of shares)
- Pars United Community Interest Company stopped being the majority owner
Companies House
2021
16 September 2021
- Became an introducer appointed representative
FCA register
2020
1 September 2020
- Dafc Fussball Gmbh took control (75–100% of shares)
Companies House
2016
6 April 2016
- Pars United Community Interest Company became the majority owner (50–75% of shares)
Companies House
1921
15 January 1921
- Incorporated at Companies House
Companies House
In the full report: all 99 events
- All 99 events in its history (8 shown here)
- Every director appointment and resignation: 91
Firms connected to Dunfermline Athletic Football Club
Other FCA-listed firms that share a director, phone number or address with Dunfermline Athletic Football Club. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share a director
- 3
- past links
- 2
In the full report: all 3 connected firms, named
- How each is linked: shared directors (3)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Dunfermline Athletic Football Club
Other firms of the same type (credit broker), nearest first.
In Dunfermline
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 Dunfermline Athletic Football Club
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 34 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 99 events in its history
- 3 connected firms, named, and who links them
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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