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Discovery Holdings Europe Limited

Discovery Holdings Europe Limited is an active company incorporated on 12 September 2006 with the registered office located in London, Greater London. Discovery Holdings Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05933172
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 1 May 2023 (2 years 5 months ago)
Previous address was C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • South African • Lives in UK • Born in Mar 1964
Director • Actuary • South African • Lives in South Africa • Born in May 1964
Director • Non-Executive Director • British • Lives in England • Born in May 1955
Director • Independent Non-Executive Director • British • Lives in UK • Born in Oct 1953
Director • Group Chief Finance Officer • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Health Limited
Neville Stanley Koopowitz, Mrs Rosemary Hilary, and 8 more are mutual people.
Active
Vitality Life Limited
Mrs Rosemary Hilary, Nicholas Michael Caplan, and 7 more are mutual people.
Active
Vitality Corporate Services Limited
Mr Adrian Gore, Neville Stanley Koopowitz, and 7 more are mutual people.
Active
Vitality Health Insurance Limited
Neville Stanley Koopowitz, Justin Michael Edward Skinner, and 1 more are mutual people.
Active
Discovery Group Europe Limited
Mr Adrian Gore and Monty Isidore Hilkowitz are mutual people.
Active
Willis Limited
Mrs Rosemary Hilary is a mutual person.
Active
Thatcham Research
Nicholas Michael Caplan is a mutual person.
Active
St. James's Place UK Plc
Mrs Rosemary Hilary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£106.3M
Decreased by £143.81M (-57%)
Turnover
£53.73M
Decreased by £704.25M (-93%)
Employees
2.53K
Increased by 88 (+4%)
Total Assets
£1.27B
Decreased by £1.25B (-50%)
Total Liabilities
-£656.04M
Decreased by £1.09B (-62%)
Net Assets
£613.6M
Decreased by £161.51M (-21%)
Debt Ratio (%)
52%
Decreased by 17.58% (-25%)
Latest Activity
Fiona Jane Morrison Appointed
21 Days Ago on 1 Oct 2025
Mrs Penelope James Details Changed
2 Months Ago on 1 Aug 2025
Fiona Molloy Resigned
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Monty Isidore Hilkowitz Resigned
10 Months Ago on 30 Nov 2024
Mrs Penelope James Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Mr Neville Stanley Koopowitz Details Changed
15 Years Ago on 1 Aug 2010
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Documents
Appointment of Fiona Jane Morrison as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Director's details changed for Mrs Penelope James on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Fiona Molloy as a secretary on 17 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 18 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Neville Stanley Koopowitz on 1 August 2010
Submitted on 23 Jan 2025
Termination of appointment of Monty Isidore Hilkowitz as a director on 30 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Penelope James as a director on 1 July 2024
Submitted on 20 Aug 2024
Submitted on 17 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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