Discover Financial Services (Uk) Limited

06455516

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 17/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Vistra Company Secretaries Limited

secretary · Since 17/12/2007

BRITISH

Also on 530 other boards

Jason P. Hanson

director · Since 31/08/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Timothy Golden

director · Since 20/06/2025

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Capital One Financial Corporation

75–100% shares

75–100% votes

Appoint directors

1680, Capital One Drive, Mclean, 22102

Reg: 54-1719854 · State Of Delaware Division Of Corporations · Corporation

Notified 18/05/2025

Former PSCs

Dfs Services Llc

Ceased 18/05/2025

Charges2 outstanding

charge

outstanding

THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED

Created 15/02/2011Registered 24/02/2011

charge

outstanding

KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Created 27/07/2009Registered 29/07/2009