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Capital One (Europe) Plc

Capital One (Europe) Plc is an active company incorporated on 17 November 1999 with the registered office located in Nottingham, Nottinghamshire. Capital One (Europe) Plc was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03879023
Public limited company
Age
25 years
Incorporated 17 November 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Address
Trent House
Station Street
Nottingham
NG2 3HX
Same address for the past 8 years
Telephone
01158433300
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Counsel • British • Lives in England • Born in Dec 1972
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1977
Director • Non Executive Director • British • Lives in UK • Born in Jan 1974
Director • Head Of Operations • American • Lives in UK • Born in Jul 1989
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital One International Holdings Limited
Robert William Harding and Marco Singh are mutual people.
Active
Nottingham Park Estate Limited(The)
Lucy Marie Hagues is a mutual person.
Active
UK Finance Limited
Lucy Marie Hagues is a mutual person.
Active
Financial Services Skills Commission Limited
Kathryn Julia Kasper is a mutual person.
Active
Brands
Luma
Luma is a credit card service that provides a credit solution for individuals, including those new to credit or with previous credit issues.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.42M
Increased by £93.55M (+555%)
Turnover
£732.09M
Increased by £162.51M (+29%)
Employees
1.66K
Increased by 172 (+12%)
Total Assets
£3.32B
Increased by £632.39M (+24%)
Total Liabilities
-£1.36B
Increased by £476.98M (+54%)
Net Assets
£1.96B
Increased by £155.41M (+9%)
Debt Ratio (%)
41%
Increased by 8.09% (+25%)
Latest Activity
Mr Robert William Harding Details Changed
5 Days Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Peter Frost Appointed
6 Months Ago on 18 Mar 2025
Mrs Lisa Walker Appointed
6 Months Ago on 18 Mar 2025
Mr Marco Singh Appointed
6 Months Ago on 18 Mar 2025
Kathryn Julia Kasper Resigned
8 Months Ago on 31 Jan 2025
Mrs Hannah Taylor Appointed
10 Months Ago on 27 Nov 2024
Lisa Walker Resigned
10 Months Ago on 27 Nov 2024
Mr Robert William Harding Details Changed
11 Months Ago on 1 Nov 2024
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Documents
Director's details changed for Mr Robert William Harding on 23 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 8 May 2025
Appointment of Mr Peter Frost as a director on 18 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Marco Singh as a director on 18 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Lisa Walker as a director on 18 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kathryn Julia Kasper as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Lisa Walker as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mrs Hannah Taylor as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Robert William Harding on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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