DF Capital Bank Limited

Reference number: 848291

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

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.

Also trades as
  • DF Capital

Company details

From the company's Companies House record.

Company number
10198535
Company status
Active
Company type
Private limited company
Incorporated
25 May 2016 (10 years old)
Registered office
Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England
Nature of business
  • Banks (SIC 64191)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Mark Stjohn Stephens Director Feb 1960 3 Jul 2017
Carl Mark D'Ammassa Director Oct 1973 9 Mar 2020
Haakon Stenrød Director May 1980 9 Jun 2020
Sheryl Arlene Frances Lawrence Director Oct 1964 16 May 2022
Nicole Coll Director Jan 1976 16 May 2022
Sameera Khaliq Director Oct 1982 7 Jul 2025
Richard William Green Director Sep 1966 17 Sep 2025
Karen D'Souza Secretary Not published 16 Feb 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

Check your FSCS cover →

Show FCA detail (2 permissions)
  • Accepting Deposits
  • Dealing in investments as principal

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Distribution Finance Capital Limited
  • Distribution Finance Capital Ltd

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Common questions

Frequently asked questions

Is DF Capital Bank Limited FCA authorised?
Yes, DF Capital Bank Limited (FRN 848291) is authorised by the FCA to carry out regulated activities.
Is my money safe with DF Capital Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DF Capital Bank to the Financial Ombudsman Service, free of charge.
Is DF Capital Bank a scam or clone?
DF Capital Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DF Capital Bank's Firm Reference Number (FRN)?
DF Capital Bank's FRN is 848291. You can verify it on the FCA register.