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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
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (22 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
Address changed on 1 May 2023 (2 years 8 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 • Group Chief Finance Officer • British • Lives in UK • Born in Jun 1974
Director • Actuary • South African • Lives in South Africa • Born in May 1964
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 • Non Executive Director • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Life Limited
Nicholas Michael Caplan, Penelope James, and 5 more are mutual people.
Active
Vitality Health Limited
Nicholas Michael Caplan, Penelope James, 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
Becsam Limited
Nicholas Michael Caplan is a mutual person.
Active
Discovery Group Europe Limited
Adrian Gore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£196.35M
Increased by £90.06M (+85%)
Turnover
£90.28M
Increased by £36.55M (+68%)
Employees
2.56K
Increased by 28 (+1%)
Total Assets
£1.51B
Increased by £242.3M (+19%)
Total Liabilities
-£832.64M
Increased by £176.6M (+27%)
Net Assets
£679.29M
Increased by £65.7M (+11%)
Debt Ratio (%)
55%
Increased by 3.4% (+7%)
Latest Activity
David John Paterson Hare Resigned
21 Days Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 17 Dec 2025
Ms Rosanne Mary Murison Appointed
1 Month Ago on 25 Nov 2025
Rosemary Hilary Resigned
2 Months Ago on 31 Oct 2025
Fiona Jane Morrison Appointed
3 Months Ago on 1 Oct 2025
Mr Deepak Suryakant Jobanputra Details Changed
4 Months Ago on 1 Sep 2025
Mrs Penelope James Details Changed
5 Months Ago on 1 Aug 2025
Fiona Molloy Resigned
7 Months Ago on 17 Jun 2025
Group Accounts Submitted
11 Months Ago on 18 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
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Documents
Appointment of Ms Rosanne Mary Murison as a director on 25 November 2025
Submitted on 13 Jan 2026
Termination of appointment of David John Paterson Hare as a director on 31 December 2025
Submitted on 5 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 17 Dec 2025
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
Repayment History
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