Capital One (europe) Plc

  • Active
  • Large
  • Holding
  • 25 years
  • Regular importer
  • Regular exporter
  • Real address
  • 7 directors
  • 1 owner
  • Nottingham
  • Rating 3.0 (34)

Field of Operation

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1479 companies

Phones

03444812812

Summary

Bank in Nottingham, England. Capital One (europe) Plc is a public limited company registered in England/Wales with the registration number 03879023. The company was founded twenty five years ago on November 17, 1999, and registered at NG2 3HX, Nottingham, Trent House, Station Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Data transmission devices, Portable computers, Various computer parts, Smart cards, Various communication equipment, totaling 25.0 months of imports. The last import operation was conducted on June 01, 2025. The company is a regular exporter, with its top export categories including Various computer equipment, Billiard accessories, Data transmission devices, Various storage devices, Various mobile phones, totaling 11.0 of months exports. The last export operation took place on May 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Capital One Financial Corporation
  • 3 years
  • 1
  • 75%+

Managers

  • Frost Peter
  • 5 months
  • 1
Non executive director
  • Walker Lisa
  • 5 months
Chief counsel
  • Singh Marco
  • 5 months
  • 2
Chief financial officer
  • Taylor Hannah
  • 9 months
  • 4
Secretary
  • Aron James Solomon
  • 4 years
  • 1
Chief commercial officer
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-12-31
  2. Confirmation statement made on 2025-05-01 with no updates
  3. Appointment of Mr Peter Frost as a director on 2025-03-18
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Exporter profile by HS codes

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Last exported products

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All exported products

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