Discover Financial Services (UK) Limited. Head office in London. Check Director.

Discover Financial Services (UK) Limited, London

Discover Financial Services (Uk) Limited is a private limited company. Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 17 years old company was incorporated on 2007-12-17 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the firm: Efrosini V. (appointed on 31 August 2023), Jason H. (appointed on 31 August 2023), Shifra K. (appointed on 25 January 2023). Moving to the secretaries (1 in total), we can name: Efrosini V. (appointed on 11 September 2023).

About
Name: Discover Financial Services (UK) Limited
Number: 06455516
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Capital One Financial Corporation

18 May 2025

Address	1680 Capital One Drive, Mclean, Virginia, 22102, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	State Of Delaware Division Of Corporations
Registration number	54-1719854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dfs Services Llc

6 April 2016 - 18 May 2025

Address	2500 Lake Cook Road Riverwoods, Illinois, Illinois, 60015, United States
Legal authority	Delaware
Legal form	Llc
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	2506695
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Discover Financial Services (Uk) Limited confirmation statement filing is 2023-12-31. The most current confirmation statement was submitted on 2022-12-17. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Capital One Financial Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Capital One Drive, 22102 Mclean, Virginia. Dfs Services Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Riverwoods, 60015 Illinois, Illinois.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 11th, October 2024 \| accounts	Free Download (47 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 11th, October 2024 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (45 pages)
AP01	On August 31, 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 31, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: September 11, 2023) of a secretary filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AP01	On August 31, 2023 new director was appointed. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on February 8, 2023. Company's previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom. filed on: 8th, February 2023 \| address	Free Download (1 page)
AD01	New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0DL. Change occurred on January 27, 2023. Company's previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom. filed on: 27th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 25, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
AP01	On January 25, 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (45 pages)
AP01	On July 11, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: July 11, 2022) of a secretary filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (45 pages)
CH01	On August 18, 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (43 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
CH01	On January 10, 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (37 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 29, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (32 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Change occurred on July 13, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 13th, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (214 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
CH01	On September 28, 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On February 25, 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On June 30, 2008 Appointment terminate, director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288b	On June 30, 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/08 to 30/11/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/11/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (30 pages)

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