Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Discover International Holdings Limited
- Incorporated
- 18 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Graham Anthony HarrisonRichard Garbutt JohnsonAdam Bryan Matthews
- Accounts type
- Group
- Region
- Greater London
- Address
- Northern & Shell Building10 Lower Thames StreetLondonEC3R 6EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Graham Anthony
Director · Appointed 3 March 2026
British
Born February 1988 (38)
Johnson, Richard Garbutt
Director · Appointed 3 March 2026
British
Born May 1984 (42)
Matthews, Adam Bryan
Director · Appointed 18 July 2018
British
Born March 1981 (45)
Officer history (2 former)
3 March 2026
Appointed Harrison, Graham Anthony as Director
3 March 2026
Appointed Johnson, Richard Garbutt as Director
1 November 2024
Resigned Mcbride, Stephen John as Director
30 September 2022
18 July 2018
Appointed Matthews, Adam Bryan as Director
18 July 2018
18 July 2018
Appointed Mcbride, Stephen John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12665359
Limited Company
Reg. no. 12696923
Former controllers (4)
30 September 2022
Ceased Lolarae Limited — Owns 25–50% of shares
30 June 2020
Ceased Adam Bryan Matthews — Owns 25–50% of shares
30 June 2020
Ceased Stephen John Mcbride — Owns 25–50% of shares
30 June 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Discover International Holdings Limited This company Owns 25–50% of shares
Discover Global Limited Owns 75–100% of shares
Discover People International Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,439
- Profit
- £369,389
- Return on Equity
- 25670%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £400 | ||||
| Debtors | £126,874 | £475,546 | £793,584 | ||
| Creditors (< 1 year) | £147,361 | £326,276 | £319,736 | ||
| Net Current Assets | (£20,487) | ||||
| Net Assets | £1,439 | £7,833 | £5,681 | £400 | £3 |
| Shareholder Funds | £1,439 | £7,833 | £5,681 | £400 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 March 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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