Discovery Holdings Europe Limited
Discovery Holdings Europe Limited
#05933172 • Active
Founded: 12/09/2006
Industries: Non-life insurance
Location: London
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £106.3m
↓ -57%
Turnover £53.73m
↓ -93%
EBITDA £49.61m
↓ -53%
Total Liabilities £228.45m
↓ -87%
Employees 2,534
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Penelope James | Non-executive Director | 01/07/2024 | British | 55 years |
| Joanne Louise Kenrick | Independent Non-executive Director | 01/08/2023 | British | 58 years |
| Justin Michael Edward Skinner | Group Chief Finance Officer | 05/11/2021 | British | 50 years |
| Deepak Suryakant Jobanputra | Chief Sustainability Officer | 28/04/2021 | British | 55 years |
| David John Paterson Hare | Non-executive Director | 01/09/2020 | British | 63 years |
| Alastair David Lyons | Independent Non-executive Director | 07/06/2018 | British | 71 years |
| Nicholas Michael Caplan | Non Executive Director | 24/05/2017 | British | 65 years |
| Rosemary Hilary | Non-executive Director | 04/10/2016 | British | 70 years |
| Ayanda Ntsaluba | Director | 12/09/2012 | South African | 65 years |
| Neville Stanley Koopowitz | Chief Executive Officer | 17/06/2010 | South African | 61 years |
| Adrian Gore | Actuary | 05/03/2007 | South African | 61 years |
| Andrew William Foster | Non Executive Director | 05/03/2007 | British | 80 years |
Role:
Non-executive Director
Appointed:
01/07/2024
Nationality:
British
Age:
55 years
Role:
Independent Non-executive Director
Appointed:
01/08/2023
Nationality:
British
Age:
58 years
Role:
Group Chief Finance Officer
Appointed:
05/11/2021
Nationality:
British
Age:
50 years
Role:
Chief Sustainability Officer
Appointed:
28/04/2021
Nationality:
British
Age:
55 years
Role:
Non-executive Director
Appointed:
01/09/2020
Nationality:
British
Age:
63 years
Role:
Independent Non-executive Director
Appointed:
07/06/2018
Nationality:
British
Age:
71 years
Role:
Non Executive Director
Appointed:
24/05/2017
Nationality:
British
Age:
65 years
Role:
Non-executive Director
Appointed:
04/10/2016
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
12/09/2012
Nationality:
South African
Age:
65 years
Role:
Chief Executive Officer
Appointed:
17/06/2010
Nationality:
South African
Age:
61 years
Role:
Actuary
Appointed:
05/03/2007
Nationality:
South African
Age:
61 years
Role:
Non Executive Director
Appointed:
05/03/2007
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Discovery Group Europe Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
DISCOVERY LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Accounts | Accounts With Accounts Type Group | View (165 pages) |
| 10/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/02/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 13/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
17/02/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date