DISCOVERY HOLDINGS EUROPE LIMITED

Active London

Non-life insurance

2,534 employees website.com
Non-life insurance
D

DISCOVERY HOLDINGS EUROPE LIMITED

Non-life insurance

Founded 12 Sept 2006 Active London, United Kingdom 2,534 employees website.com
Non-life insurance

Previous Company Names

PRUDENTIAL HEALTH HOLDINGS LIMITED 2 Nov 2006 — 14 Nov 2014
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 12 Sept 2006 — 2 Nov 2006
Accounts Submitted 17 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £614M £162M 2024 year on year
Total assets £1,270M £1,251M 2024 year on year
Total Liabilities £656M £1,089M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ

Full company profile for DISCOVERY HOLDINGS EUROPE LIMITED (05933172), an active company based in London, United Kingdom. Incorporated 12 Sept 2006. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Discovery Group Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 HOLDINGS EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026CapitalAllotment of shares (GBP 6,773,196) on 13 Mar 2026
14 Apr 2026OfficersAppointment of Angela Jane Darlington as director on 1 Jan 2026
17 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
13 Jan 2026OfficersAppointment of Ms Rosanne Mary Murison as director on 25 Nov 2025
5 Jan 2026OfficersTermination of David John Paterson Hare as director on 31 Dec 2025
13 May 2026 Capital

Allotment of shares (GBP 6,773,196) on 13 Mar 2026

14 Apr 2026 Officers

Appointment of Angela Jane Darlington as director on 1 Jan 2026

17 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

13 Jan 2026 Officers

Appointment of Ms Rosanne Mary Murison as director on 25 Nov 2025

5 Jan 2026 Officers

Termination of David John Paterson Hare as director on 31 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 6,773,196) on 13 Mar 2026

6 days ago on 13 May 2026

Appointment of Angela Jane Darlington as director on 1 Jan 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 13 Feb 2026 with no updates

3 months ago on 17 Feb 2026

Appointment of Ms Rosanne Mary Murison as director on 25 Nov 2025

4 months ago on 13 Jan 2026

Termination of David John Paterson Hare as director on 31 Dec 2025

4 months ago on 5 Jan 2026