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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(2 days remaining)
Learn more about Discover Financial Services (UK) Limited
Contact
Update Details
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
Companies in SW1H 0BL
Telephone
Unreported
Email
Unreported
Website
Discover.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Efrosini (Efie) M. Vainikos
Director • Secretary • American • Lives in United States • Born in Jul 1973
Shifra Kolsky
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1972
Jason P. Hanson
Director • American • Lives in United States • Born in May 1978
Timothy Golden
Director • Chief Accounting Officer • American • Lives in United States • Born in Nov 1971
Vistra Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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