DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 11911574, and its current status with Companies House is active. The company was incorporated on 28 March 2019 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES VAN DEN BERGH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES VAN DEN BERGH | 100% | Companies House |
Officers
5
One of the 5 officer records shown for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a current appointment, filed with Companies House. Sameera Khaliq (appointed 2025-07-07) serves as Director. The remaining 4 records shown (Gavin Morris, Carole Butler and 2 others) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?
One shareholder is currently on record for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES VAN DEN BERGH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC have on record?
1 shareholder is shown on record for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC.
What is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's company registration number?
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's registration number is 11911574, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC still an active company?
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's status on Companies House is listed as active.
When was DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC incorporated?
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC was incorporated on 28 March 2019, according to Companies House.
What is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's registered address?
The registered address on file for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is Manchester, United Kingdom.
What legal structure is DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC registered as?
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC?
One of the 5 officer records shown for DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC is a current appointment, filed with Companies House. Sameera Khaliq (appointed 2025-07-07) serves as Director. The remaining 4 records shown (Gavin Morris, Carole Butler and 2 others) are former appointments that have since been resigned. Management authority at DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC have a parent company or subsidiaries?
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.