CompanyTrack
D

DISCOVERY HOLDINGS EUROPE LIMITED

Active London

Non-life insurance

2,534 employees
Non-life insurance
D

DISCOVERY HOLDINGS EUROPE LIMITED

Non-life insurance

Founded 12 Sept 2006 Active London, United Kingdom 2,534 employees
Non-life insurance
Accounts Submitted 18 Feb 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £613.60M £161.51M 2024 year on year
Total assets £1269.63M £1250.99M 2024 year on year
Total Liabilities £656.03M £1089.48M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ

Credit Report

Discover DISCOVERY HOLDINGS EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£106.30M

Decreased by £143.81M (-57%)

Net Assets

£613.60M

Decreased by £161.51M (-21%)

Total Liabilities

£656.03M

Decreased by £1089.48M (-62%)

Turnover

£53.73M

Decreased by £704.25M (-93%)

Employees

2534

Increased by 88 (+4%)

Debt Ratio

52%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

51 Allotments 4,565,326 Shares £1810.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202222,500£2.25m£100
26 Aug 202222,500£2.23m£99
8 Apr 202270,000£7.00m£100
26 Nov 202122,500£2.25m£100
26 Aug 202122,500£2.25m£100

Officers

Officers

12 active 36 resigned
Status
Adrian GoreDirectorSouth AfricanSouth Africa615 Mar 2007Active
Alastair David LyonsDirectorBritishUnited Kingdom727 Jun 2018Active
Andrew William FosterDirectorBritishEngland815 Mar 2007Active
Ayanda NtsalubaDirectorSouth AfricanSouth Africa6512 Sept 2012Active
David John Paterson HareDirectorBritishScotland641 Sept 2020Active
Deepak Suryakant JobanputraDirectorBritishUnited Kingdom5628 Apr 2021Active
Fiona Jane MorrisonSecretaryUnknownUnknown1 Oct 2025Active
Joanne Louise KenrickDirectorBritishUnited Kingdom591 Aug 2023Active

Shareholders

Shareholders (1)

Discovery Group Europe Limited
100.0%
6,158,1962 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discovery Group Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DISCOVERY GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERY LIMITED south africa
DISCOVERY HOLDINGS EUROPE LIMITED Current Company
BETTER HEALTH INSURANCE ADVICE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITALITY CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITALITY INVEST TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITALITY LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersChange to director Mr Deepak Suryakant Jobanputra on 2025-09-01View(2 pages)
31 Oct 2025OfficersTermination of Rosemary Hilary as director on 2025-10-31View(1 page)
7 Oct 2025OfficersAppointment of Fiona Jane Morrison as director on 2025-10-01View(2 pages)
5 Aug 2025OfficersChange to director Mrs Penelope James on 2025-08-01View(2 pages)
17 Jun 2025OfficersTermination of Fiona Molloy as director on 2025-06-17View(1 page)
28 Nov 2025 Officers

Change to director Mr Deepak Suryakant Jobanputra on 2025-09-01

31 Oct 2025 Officers

Termination of Rosemary Hilary as director on 2025-10-31

7 Oct 2025 Officers

Appointment of Fiona Jane Morrison as director on 2025-10-01

5 Aug 2025 Officers

Change to director Mrs Penelope James on 2025-08-01

17 Jun 2025 Officers

Termination of Fiona Molloy as director on 2025-06-17

Recent Activity

Latest Activity

Change to director Mr Deepak Suryakant Jobanputra on 2025-09-01

2 months ago on 28 Nov 2025

Termination of Rosemary Hilary as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Fiona Jane Morrison as director on 2025-10-01

4 months ago on 7 Oct 2025

Change to director Mrs Penelope James on 2025-08-01

6 months ago on 5 Aug 2025

Termination of Fiona Molloy as director on 2025-06-17

8 months ago on 17 Jun 2025