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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
Unreported
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 19 Aug 2025 (2 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
0345 6023523
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • 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
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.01M (+105%)
Turnover
£9.03M
Increased by £2.44M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£99.91M
Increased by £1.05M (+1%)
Total Liabilities
-£64.73M
Decreased by £323K (-0%)
Net Assets
£35.18M
Increased by £1.38M (+4%)
Debt Ratio (%)
65%
Decreased by 1.02% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Aug 2025
Mr Ian Leonard Slonim Details Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Richard Farber Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Documents
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
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
Repayment History
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