Company Profile
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Large EnterpriseDistribution Finance Capital Holdings Plc
11911574•Public Limited With Share Capital
Express Building, 9 Great Ancoats Street, Manchester, M45AD
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Incorporated
28/03/2019
Company Age
7 years
Directors
8
Employees
155
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Distribution Finance Capital Holdings Plc (11911574) is a public limited with share capital incorporated on 28/03/2019 (7 years old) and registered in manchester, M45AD. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/03/2019
M45AD
155 employees
Financial Overview
Total Assets
£999.81M
Liabilities
£872.58M
Net Assets
£127.23M
Turnover
£92.38M
Cash
£131.68M
Key Metrics
155
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Resolution
Category:Resolution
Date:17-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-06-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:15-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Resolution
Category:Resolution
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Resolution
Category:Resolution
Date:21-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Resolution
Category:Resolution
Date:16-04-2019
Legacy
Category:Incorporation
Date:10-04-2019
Application Trading Certificate
Category:Reregistration
Date:10-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Incorporation Company
Category:Incorporation
Date:28-03-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date23/05/2026
Latest Accounts31/12/2025
Trading Addresses
9 Great Ancoats Street, Manchester, M45ADRegistered
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