CAPITAL ONE (EUROPE) PLC
Get an alert when CAPITAL ONE (EUROPE) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one