DISCOVER FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

06455516

Incorporation date

17/12/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/01/2023)

07/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Efrosini (Efie) M. Vainikos as a secretary on 2025-10-23

View PDF (1 pages)

18/12/2025

Termination of appointment of Efrosini (Efie) M. Vainikos as a director on 2025-10-23

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

13/07/2025

Appointment of Mr Timothy Golden as a director on 2025-06-20

View PDF (2 pages)

13/07/2025

Termination of appointment of Shifra Kolsky as a director on 2025-06-26

View PDF (1 pages)

23/06/2025

Notification of Capital One Financial Corporation as a person with significant control on 2025-05-18

View PDF (2 pages)

23/06/2025

Cessation of Dfs Services Llc as a person with significant control on 2025-05-18

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

17/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

13/09/2023

Appointment of Jason P. Hanson as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Appointment of Efrosini (Efie) M. Vainikos as a director on 2023-08-31

View PDF (2 pages)

13/09/2023

Termination of appointment of Diane E. Offereins as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Philip Castrogiovanni as a director on 2023-08-31

View PDF (1 pages)

13/09/2023

Termination of appointment of Philip Castrogiovanni as a secretary on 2023-08-31

View PDF (1 pages)

13/09/2023

Appointment of Efrosini (Efie) M. Vainikos as a secretary on 2023-09-11

View PDF (2 pages)

07/02/2023

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-08

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

26/01/2023

Termination of appointment of Roger Hochschild as a director on 2023-01-25

View PDF (1 pages)

26/01/2023

Appointment of Ms Shifra Kolsky as a director on 2023-01-25

View PDF (2 pages)

26/01/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DL on 2023-01-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castrogiovanni, Philip	Secretary	11/07/2022 - 31/08/2023	-
Castrogiovanni, Philip	Director	11/07/2022 - 31/08/2023	-
Offereins, Diane E.	Director	01/10/2019 - 31/08/2023	-
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	17/12/2007 - Present	1229
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	17/12/2007 - 17/12/2007	1498

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISCOVER FINANCIAL SERVICES (UK) LIMITED

DISCOVER FINANCIAL SERVICES (UK) LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER FINANCIAL SERVICES (UK) LIMITED?

DISCOVER FINANCIAL SERVICES (UK) LIMITED is currently Active. It was registered on 17/12/2007 .

Where is DISCOVER FINANCIAL SERVICES (UK) LIMITED located?

DISCOVER FINANCIAL SERVICES (UK) LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does DISCOVER FINANCIAL SERVICES (UK) LIMITED do?

DISCOVER FINANCIAL SERVICES (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DISCOVER FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-17 with no updates.