Capital One (europe) Plc

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

Field of Operation

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1484 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 Electrical machinery and equipment, totaling 20 months of imports. The last import operation was conducted on July 01, 2024. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 9 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
  • 2 years
  • 1
  • 75%+

Managers

  • Frost Peter
  • 3 months
  • 1
Non executive director
  • Walker Lisa
  • 3 months
Chief counsel
  • Singh Marco
  • 3 months
  • 2
Chief financial officer
  • Taylor Hannah
  • 7 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

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
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*from 99$
Doherty It Solutions Ltd
imports electrical machinery and equipment
  • Holding
  • Active
  • 33 years
  • 66 employees
  • £4,075,513 (assets)
  • £11,506,398 (revenue)
  • Real address
  • 5 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
  • Rating 4.0 (13)
Nex Power Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 15 years
  • 10 employees
  • £348,228 (assets)
  • £347,059 (revenue)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business
Hawkins And Associates Ltd
imports electrical machinery and equipment
  • Holding
  • Holding
  • Active
  • 25 years
  • £12,302,228 (assets)
  • Virtual address
  • 7 directors
  • 1 owner
  • Regular importer
  • Rating 5.0 (1)
Anode Cathode Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 5 years
  • 2 employees
  • £187,218 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 15233 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Lucabella Sourcing Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 11 years
  • 4 employees
  • £641,482 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Irregular importer
  • Regular exporter
Delta International Trading Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 6 years
  • £46,238 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Identivue Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 23 years
  • 13 employees
  • £1,310,318 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular exporter
  • Family business
Varese Secure Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 9 years
  • 3 employees
  • £523,802 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (1)

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