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Discovery Finance Company Europe Limited

Discovery Finance Company Europe Limited is an active company incorporated on 10 March 2015 with the registered office located in London, Greater London. Discovery Finance Company Europe Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09479994
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 19 Aug 2025 (4 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
07787 218105
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Nov 1970
Director • South African • Lives in Australia • Born in May 1971
Discovery Limited
PSC
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Mutual Companies
Discovery Group Europe Limited
Richard Farber and Ian Leonard Slonim are mutual people.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Abriox Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Kemble Water Eurobond Plc
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Innovation Services Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Norton Rose Fulbright Services
Norose Company Secretarial Services Limited is a mutual person.
Active
Electricity First Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Discovery Offshore Holdings No.2 Limited
Ian Leonard Slonim 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
£704K
Decreased by £1.26M (-64%)
Turnover
£8.63M
Decreased by £402K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£98.25M
Decreased by £1.66M (-2%)
Total Liabilities
-£60.52M
Decreased by £4.21M (-7%)
Net Assets
£37.73M
Increased by £2.56M (+7%)
Debt Ratio (%)
62%
Decreased by 3.2% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
4 Months Ago on 19 Aug 2025
Mr Ian Leonard Slonim Details Changed
7 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 21 Nov 2022
Richard Farber Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 3 Dec 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to 80 Strand London WC2R 0DT on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Ian Leonard Slonim on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 21 Nov 2022
Director's details changed for Richard Farber on 1 July 2022
Submitted on 5 Jul 2022
Repayment History
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