opendata.bot
Company number
06455516

DISCOVER FINANCIAL SERVICES (UK) LIMITED

Officer · VISTRA COMPANY SECRETARIES LIMITED and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DISCOVER FINANCIAL SERVICES (UK) LIMITED
Company number
06455516
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM · 579 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 2007
Status
Active
Age
18 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 15 resigned

corporate-secretary
Appointed 17/12/2007
Active
director
Appointed 20/06/2025
Active
director
Appointed 31/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capital One Financial Corporation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2025
Dfs Services Llc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Capital One Financial Corporation name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/05/2025 Controls 5 companies
Dfs Services Llc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/05/2025

Serving officers

corporate-secretary Appointed 17/12/2007
director Appointed 20/06/2025
director Appointed 31/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Director resigned VAINIKOS, Efrosini (Efie) M.
23/10/2025 Secretary resigned VAINIKOS, Efrosini (Efie) M.
26/06/2025 Director resigned KOLSKY, Shifra
20/06/2025 Director appointed GOLDEN, Timothy
18/05/2025 Person with significant control ceased Dfs Services Llc
18/05/2025 Person with significant control added Capital One Financial Corporation
11/09/2023 Secretary appointed VAINIKOS, Efrosini (Efie) M.
31/08/2023 Director resigned OFFEREINS, Diane E.
31/08/2023 Director resigned CASTROGIOVANNI, Philip
31/08/2023 Secretary resigned CASTROGIOVANNI, Philip
31/08/2023 Director appointed VAINIKOS, Efrosini (Efie) M.
31/08/2023 Director appointed HANSON, Jason P.
25/01/2023 Director resigned HOCHSCHILD, Roger
25/01/2023 Director appointed KOLSKY, Shifra
11/07/2022 Director resigned GREENE, Christopher
11/07/2022 Director appointed CASTROGIOVANNI, Philip
11/07/2022 Secretary appointed CASTROGIOVANNI, Philip
01/10/2019 Director resigned GRAF, Robert Mark
01/10/2019 Director appointed OFFEREINS, Diane E.
30/04/2019 Director resigned MCNAMARA CORLEY, Kathryn

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DISCOVER FINANCIAL SERVICES (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: The Ark Property Investment Company (London) Limited
outstanding
Rental deposit deed — persons entitled: Key Property Investments (Number One) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DISCOVER FINANCIAL SERVICES (UK) LIMITED?
According to the official registry, the company number of DISCOVER FINANCIAL SERVICES (UK) LIMITED is 06455516.
Where is DISCOVER FINANCIAL SERVICES (UK) LIMITED registered?
The registered office is SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM.
Who runs DISCOVER FINANCIAL SERVICES (UK) LIMITED?
VISTRA COMPANY SECRETARIES LIMITED is listed among the officers of DISCOVER FINANCIAL SERVICES (UK) LIMITED.
What is the SIC code of DISCOVER FINANCIAL SERVICES (UK) LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls DISCOVER FINANCIAL SERVICES (UK) LIMITED?
Capital One Financial Corporation is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DISCOVER FINANCIAL SERVICES (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does DISCOVER FINANCIAL SERVICES (UK) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About DISCOVER FINANCIAL SERVICES (UK) LIMITED (06455516)

DISCOVER FINANCIAL SERVICES (UK) LIMITED is a private limited company incorporated on 17 December 2007 and registered in the United Kingdom under company number 06455516. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Capital One Financial Corporation. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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