Discover Financial Services (uk) Limited

  • Large
  • Holding
  • Active
  • 17 years
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Field of Operation

Activities of financial services holding companies
64205 9389 companies

Social media

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Summary

Discover Financial Services (uk) Limited is a private limited company registered in England/Wales with the registration number 06455516. The company was founded seventeen years ago on December 17, 2007, and registered at SW1H 0BL, United Kingdom, London, Suite 1, 7th Floor 50 Broadway. The address is probably virtual as 582 companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, five 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 4 months of imports. The last import operation was conducted on February 01, 2025. The company is a regular exporter, with its top export categories including Plastics and plastic products, totaling 6 of months exports. The last export operation took place on September 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

  • Dfs Services Llc
  • 9 years
  • 75%+

Managers

Secretary
  • Hanson Jason P
  • 1 year
Director
Director
  • Kolsky Shifra
  • 2 years
Chief accounting officer
  • Vistra Secretaries Company Ltd
  • 17 years
  • 139
Secretary
Advanced people report

Last reports

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

Last news

  1. Cessation of Dfs Services Llc as a person with significant control on 2025-05-18
  2. Notification of Capital One Financial Corporation as a person with significant control on 2025-05-18
  3. Confirmation statement made on 2024-12-17 with no updates
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
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*from 99$
Cap Coder Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 38 years
  • 26 employees
  • £611,581 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Blakepoint Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 22 years
  • 27 employees
  • £1,877,760 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Gallagher Power Fence Uk Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 42 years
  • 9 employees
  • £1,024,863 (assets)
  • Real address
  • 2 directors
  • 6 owners
  • Regular importer
  • Regular exporter
  • Family business
Fdt Gb Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 22 years
  • 5 employees
  • £181,720 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business

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 2647 UK B2B buyers of plastics and plastic products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Aba Ltd
exports plastics and plastic products
  • Small
  • Active
  • 47 years
  • 5 employees
  • £355,313 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular exporter
Albis Uk Ltd
exports plastics and plastic products
  • Large
  • Active
  • 58 years
  • 31 employees
  • £18,634,329 (assets)
  • Real address
  • 5 directors
  • No owners
  • Regular importer
  • Regular exporter
  • Rating 5.0 (1)
Trade Advertising Services Ltd
exports plastics and plastic products
  • Small
  • Active
  • 26 years
  • 3 employees
  • £199,456 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular exporter
  • Family business
Enva Plastics Ltd
exports plastics and plastic products
  • Large
  • Holding
  • Active
  • 21 years
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

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