UK Companies House feature
CAPITAL ONE (EUROPE) PLC
Profile
- Company number
- 03879023
- Status
- Active
- Incorporation
- 1999-11-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the forecast performance as well as principal risks and uncertainties of the business and concluded that it remains appropriate to adopt the going concern basis of accounting in preparing the annual financial statements. The Company holds a high level of capital over and above minimum requirements and has significant liquidity in the form of parental funding arrangements, which are expected to continue through and beyond the going concern assessment period of 12 months to 18th March 2026.”
Significant events
- “The Corporation, and thus the Company, is currently working on its 4th generation greenhouse gas (GHG) emissions reduction goal, which aligns with a global 1.5 °C target ambition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR, Hannah | Secretary | 2024-11-27 | — | — |
| ARON, James Solomon | Director | 2020-12-02 | Oct 1982 | British |
| BINGHAM, Austin | Director | 2025-09-24 | Sep 1987 | American |
| FROST, Peter | Director | 2025-03-18 | Oct 1965 | British |
| HAGUES, Lucy Marie | Director | 2017-02-09 | Jan 1977 | British |
| HARDING, Robert William | Director | 2014-03-04 | Jan 1974 | British |
| WALKER, Lisa | Director | 2025-03-18 | Dec 1972 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT MITCHELL, Victoria | Secretary | 2000-06-13 | 2009-05-01 |
| MACINNES, Rupert John | Secretary | 2009-05-01 | 2023-02-06 |
| WALKER, Lisa | Secretary | 2023-02-06 | 2024-11-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-17 | 2000-06-13 |
| BOWES, Karen Elizabeth | Director | 2015-12-10 | 2017-05-15 |
| BRICHET, Helene | Director | 2019-05-09 | 2020-12-01 |
| BROADBENT, Adam Humphrey Charles | Director | 2000-09-12 | 2010-12-08 |
| BROWNLEE, Fergus Stuart | Director | 2001-01-30 | 2005-04-30 |
| COLE, Brian Thomas | Director | 2009-05-01 | 2013-09-24 |
| COOPER, Matthew Jonathan | Director | 2000-06-13 | 2001-01-30 |
| GESMAR LARSEN, Jan | Director | 2000-09-12 | 2003-05-01 |
| GOPALAN, Srinivasan | Director | 2007-12-03 | 2009-05-01 |
| HERBERT, Neil Vincent | Director | 2013-11-05 | 2018-12-20 |
| HUGHES, Alan Renatus Frederick | Director | 2008-02-01 | 2010-12-31 |
| HULME, Stephen Jon | Director | 2011-01-10 | 2013-11-05 |
| II, William A Cilluffo | Director | 2009-12-02 | 2011-06-13 |
| JANARDANA, Jaidev | Director | 2013-09-24 | 2014-09-05 |
| JONES, Timothy Lloyd | Director | 2003-05-01 | 2007-12-31 |
| KASPER, Kathryn Julia | Director | 2022-02-28 | 2025-01-31 |
| KLANE, Larry Allan | Director | 2003-07-29 | 2008-03-06 |
| LENANDER, Amy Christine | Director | 2014-11-13 | 2020-07-01 |
| LYNCH, Michael John | Director | 2017-05-15 | 2021-08-06 |
| MACINNES, Rupert John | Director | 2022-07-11 | 2023-06-20 |
| MITCHELL, Victoria Grant | Director | 2009-05-01 | 2017-09-29 |
| MORRIS, Nigel William | Director | 2000-06-13 | 2004-04-30 |
| NEWKIRK, Christopher | Director | 2013-09-24 | 2017-01-04 |
| PENZER, Jeremy Robert | Director | 2017-02-09 | 2021-09-08 |
| PERLIN, Gary Laurence | Director | 2004-05-01 | 2009-12-31 |
| ROLLS, Richard John | Director | 2017-11-22 | 2020-06-26 |
| SCHNEIDER, Ryan | Director | 2008-03-06 | 2010-07-12 |
| SINGH, Marco | Director | 2025-03-18 | 2026-04-07 |
| WOLFSON, Alan David, Dr | Director | 2000-07-19 | 2003-07-25 |
| WOODBURN, Michael Charles | Director | 2011-05-02 | 2013-09-24 |
| YAJNIK, Sanjiv | Director | 2005-04-26 | 2008-03-06 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-17 | 2000-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital One Financial Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Active |
| Capital One Holdings Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-07-26 |
| Capital One Investments Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-07-26 |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | CH01 | officers | change person director company with change date |
| 2025-06-11 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-01 | CH01 | officers | change person director company with change date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-05-14 | CH01 | officers | change person director company with change date |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.