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Discover Financial Services (UK) Limited

Discover Financial Services (UK) Limited is an active company incorporated on 17 December 2007 with the registered office located in London, Greater London. Discover Financial Services (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06455516
Private limited company
Age
17 years
Incorporated 17 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (2 days remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jul 1973
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1972
Director • American • Lives in United States • Born in May 1978
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.18M
Increased by £135K (+1%)
Turnover
£89.95M
Increased by £13.26M (+17%)
Employees
422
Increased by 72 (+21%)
Total Assets
£44.03M
Increased by £1.22M (+3%)
Total Liabilities
-£19.38M
Decreased by £2.44M (-11%)
Net Assets
£24.65M
Increased by £3.66M (+17%)
Debt Ratio (%)
44%
Decreased by 6.95% (-14%)
Latest Activity
Shifra Kolsky Resigned
3 Months Ago on 26 Jun 2025
Mr Timothy Golden Appointed
3 Months Ago on 20 Jun 2025
Dfs Services Llc (PSC) Resigned
4 Months Ago on 18 May 2025
Capital One Financial Corporation (PSC) Appointed
4 Months Ago on 18 May 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 3 Oct 2023
Philip Castrogiovanni Resigned
2 Years Ago on 31 Aug 2023
Jason P. Hanson Appointed
2 Years Ago on 31 Aug 2023
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Documents
Appointment of Mr Timothy Golden as a director on 20 June 2025
Submitted on 13 Jul 2025
Termination of appointment of Shifra Kolsky as a director on 26 June 2025
Submitted on 13 Jul 2025
Notification of Capital One Financial Corporation as a person with significant control on 18 May 2025
Submitted on 23 Jun 2025
Cessation of Dfs Services Llc as a person with significant control on 18 May 2025
Submitted on 23 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 17 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Philip Castrogiovanni as a secretary on 31 August 2023
Submitted on 13 Sep 2023
Appointment of Efrosini (Efie) M. Vainikos as a secretary on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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