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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 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 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 (3 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 1 May 2023 (2 years 7 months ago)
Previous address was C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Aug 1961
Director • Independent Non-Executive Director • British • Lives in UK • Born in Sep 1966
Director • South African • Lives in South Africa • Born in May 1960
Director • Actuary • South African • Lives in South Africa • Born in May 1964
Director • Chief Sustainability Officer • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Life Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 5 more are mutual people.
Active
Vitality Health Limited
Nicholas Michael Caplan, Dr David John Paterson Hare, and 5 more are mutual people.
Active
Vitality Corporate Services Limited
Nicholas Michael Caplan, Adrian Gore, and 5 more are mutual people.
Active
Vitality Health Insurance Limited
Neville Stanley Koopowitz and Justin Michael Edward Skinner are mutual people.
Active
Thatcham Research
Nicholas Michael Caplan is a mutual person.
Active
Warenne Gate Management Company Limited
Justin Michael Edward Skinner is a mutual person.
Active
ABRDN Life And Pensions Limited
Dr David John Paterson Hare is a mutual person.
Active
Becsam Limited
Nicholas Michael Caplan 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
Rosemary Hilary Resigned
1 Month Ago on 31 Oct 2025
Fiona Jane Morrison Appointed
2 Months Ago on 1 Oct 2025
Mr Deepak Suryakant Jobanputra Details Changed
3 Months Ago on 1 Sep 2025
Mrs Penelope James Details Changed
4 Months Ago on 1 Aug 2025
Fiona Molloy Resigned
5 Months Ago on 17 Jun 2025
Group Accounts Submitted
9 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Monty Isidore Hilkowitz Resigned
1 Year Ago on 30 Nov 2024
Mrs Penelope James Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mr Neville Stanley Koopowitz Details Changed
15 Years Ago on 1 Aug 2010
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Documents
Director's details changed for Mr Deepak Suryakant Jobanputra on 1 September 2025
Submitted on 28 Nov 2025
Termination of appointment of Rosemary Hilary as a director on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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