By when must DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's directors verify their identity with Companies House?

Directors of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC must verify their identity with Companies House by 2027-04-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

11911574 · Plc · 7 years old

Express Building, Manchester, M4 5AD

SIC 70100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC (ECCTA)

Directors of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC must verify their identity by 2027-04-10.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLL, Nicoledirectorsince 2022-05-16· also at SOCIETE GENERALE INTERNATIONAL LIMITED, PPL TECHNOLOGIES GROUP LTD, ATRIUM UNDERWRITING GROUP LIMITED and 4 more

D'AMMASSA, Carl Markdirectorsince 2020-03-09· also at DF CAPITAL BANK LIMITED

GREEN, Richard Williamdirectorsince 2025-09-17· also at DF CAPITAL BANK LIMITED, RWG PROPERTY LTD

KHALIQ, Sameeradirectorsince 2025-07-07· also at DF CAPITAL FINANCIAL SOLUTIONS LIMITED, DF CAPITAL BANK LIMITED, DF CAPITAL RETAIL FINANCE LIMITED

LAWRENCE, Sheryl Arlene Francesdirectorsince 2022-05-16· also at RATCLIFFE HOSPITALITY LIMITED, VOCALINK LIMITED, ST ANDREW'S HEALTHCARE and 5 more

STENRØD, Haakondirectorsince 2020-05-13· also at DF CAPITAL BANK LIMITED

STEPHENS, Mark St Johndirectorsince 2019-04-11

Company secretary

D'SOUZA, Karensecretarysince 2023-02-16

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALDERMORE BANK PLCactivevia STEPHENS, Mark St John (former), BAINES, John Duncan (former)

ALDERMORE GROUP PLCactivevia STEPHENS, Mark St John (former), BAINES, John Duncan (former)

ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITEDactivevia STEPHENS, Mark St John (former)

ALDERMORE INVOICE FINANCE (OXFORD) LIMITEDactivevia STEPHENS, Mark St John (former)

ALDERMORE INVOICE FINANCE LIMITEDactivevia STEPHENS, Mark St John (former)

and 66 more active

In liquidation

UBS ASSET MANAGEMENT HOLDING (NO.2) LTDliquidationvia BAINES, John Duncan (former)

Dissolved

ADAM & COMPANY GROUP LIMITEDdissolvedvia BAINES, John Duncan (former)

ALLIANCE TRUST SAVINGS LIMITEDdissolvedvia BAINES, John Duncan (former)

BASE COMMERCIAL MORTGAGES FUNDING LIMITEDdissolvedvia STEPHENS, Mark St John

BASE COMMERCIAL MORTGAGES HOLDINGS LIMITEDdissolvedvia STEPHENS, Mark St John

BASE COMMERCIAL MORTGAGES LIMITEDdissolvedvia STEPHENS, Mark St John

and 26 more dissolved

Other status

HAMPSHIRE COMMUNITY BNK LTD.administrationvia GREEN, Richard William (former)

MORSES CLUB LIMITEDadministrationvia LAWRENCE, Sheryl Arlene Frances (former)

UBS LIMITEDconverted closedvia BAINES, John Duncan (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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