DF Capital Retail Finance Limited

Date authorised
13 February 2025
Companies House
15788832
Last scraped
4 days ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    DF Capital Retail Finance Limited
    Express Building
    9 Great Ancoats Street
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +4403330386208
    Web
    https://www.dfcapital.bank/lending/personal/

  • Complaints Contact

    DF Capital Retail Finance
    Express Building
    9 Great Ancoats Street
    Manchester
    M4 5AD
    UNITED KINGDOM
    Phone
    +442039376390

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Carl Mark D'Ammassa

    IRN CMD01143

    • SMF1 Chief Executive (since 13 Feb 2025)
    • SMF3 Executive Director (since 13 Feb 2025)
  • Carlos Gregorio Ashmore

    IRN CXA00176

    • SMF3 Executive Director (since 13 Feb 2025)
  • Charlotte Ann Michael

    IRN CXM00599

    • [FCA CF] Significant management (since 21 Jul 2025)
  • Dawn Hart

    IRN DXH18430

    • SMF17 Money Laundering Reporting Officer (MLRO) (13 Feb 2025 to 3 Oct 2025)
    • SMF16 Compliance Oversight (13 Feb 2025 to 3 Oct 2025)
  • Gavin Peter Morris

    IRN GPM01103

    • SMF3 Executive Director (13 Feb 2025 to 7 May 2025)
  • John Wood

    IRN JXW02584

    • [FCA CF] Significant management (since 1 Apr 2025)
  • Liam Missen

    IRN LXM00034

    • [FCA CF] Material risk taker (13 Feb 2025 to 14 Feb 2025)
    • [FCA CF] Significant management (13 Feb 2025 to 9 Jun 2025)
  • Sameera Kauser Khaliq

    IRN SXK00314

    • SMF3 Executive Director (since 7 May 2025)
  • Sean Walker-Hughes

    IRN SXH00425

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Jan 2026)
    • SMF16 Compliance Oversight (since 7 Jan 2026)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.