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.

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
  • DFRNT

Company details

From the company's Companies House record.

Company number
15788832
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
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Carl Mark D'Ammassa Director Oct 1973 19 Jun 2024
Carlos Gregorio Ashmore Director Mar 1969 22 Jul 2024
Sameera Khaliq Director Oct 1982 7 Jul 2025
Karen Anna D'Souza Secretary Not published 19 Jun 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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

  • 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

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.

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Common questions

Frequently asked questions

Is DF Capital Retail Finance Limited FCA authorised?
Yes, DF Capital Retail Finance Limited (FRN 1017795) is authorised by the FCA to carry out regulated activities.
Is my money safe with DF Capital Retail Finance?
Protection depends on which product you hold and how DF Capital Retail Finance handles your money, so check the specific product before you commit. You can also refer complaints about DF Capital Retail Finance to the Financial Ombudsman Service, free of charge.
Is DF Capital Retail Finance a scam or clone?
DF Capital Retail Finance 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 Retail Finance's Firm Reference Number (FRN)?
DF Capital Retail Finance's FRN is 1017795. You can verify it on the FCA register.