90/ 100
Robust

CAPITAL ONE (EUROPE) PLC

Active03879023|Public Limited Company|Est. 27 years ago|Updated 12 Apr 2026
Financial Health
71
Compliance & Legal
79
Governance & Structure
79
Network Risk
85
Operational Quality
62

CAPITAL ONE (EUROPE) PLC (03879023) is a public limited company registered in NOTTINGHAM, incorporated in 1999. The company operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector. Our database holds 82 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 90/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Public Limited Company
Location
NOTTINGHAM, NG2 3HX
Incorporated
17 Nov 1999
Accounts Category
FULL
Next Accounts Due
30 Jun 2026
Next Statement Due
15 May 2026

About CAPITAL ONE (EUROPE) PLC

CAPITAL ONE (EUROPE) PLC is an active public limited company incorporated in 1999, located in Nottingham, focusing on credit granting by non-deposit taking finance houses.

Business Profile

Business Model
B2B

Company History

  • CAPITAL ONE BANK (EUROPE) PLCChanged 19 Nov 2010

Directors (7)

View all
  • MR
    MR ROBERT WILLIAM HARDING
    Director since 4 Mar 2014
  • ML
    MRS LUCY MARIE HAGUES
    Director since 9 Feb 2017
  • Director since 2 Dec 2020
  • MH
    MRS HANNAH TAYLOR
    Secretary since 27 Nov 2024
  • MP
    MR PETER FROST
    Director since 18 Mar 2025

Data Signals

View details
82
Total Signals
12
Data Sources
90/100
Risk Score

Good data coverage from 12 sources. Risk score of 90 indicates a strong compliance profile.

Financial
49
Compliance
14
ESG
10
Governance
4
Trade
3
corporate_structure
1
Risk
1

Industry Context

CAPITAL ONE (EUROPE) PLC is 1 of 5 credit granting by non-deposit taking finance houses and other specialist consumer credit grantors companies in NOTTINGHAM, out of 1,142 active companies in this sector nationally (1,281 including dissolved).

11.8 yrs
Sector avg. age
88.4%
Older than peers
0.3%
Sector dissolution
Company: 27 yearsSector avg: 11.8 yrs
Older than 88.4% of active companies in this sector

Director Network

The 4 directors of CAPITAL ONE (EUROPE) PLC are connected to 4 other companies.

None of these connected companies have been dissolved.

Property Portfolio

CAPITAL ONE (EUROPE) PLC is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in Greater London.

Regulatory Status

FCA Regulated
FRN: 204440

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Exporter
Importer

Payment Practices

Period ending 31 Dec 2025
20 days
Avg. payment time
98%
Paid within 30 days

CAPITAL ONE (EUROPE) PLC pays invoices in an average of 20 days. 98% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, Payment Practices, WHOIS.

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Frequently Asked Questions

What does CAPITAL ONE (EUROPE) PLC do?

CAPITAL ONE (EUROPE) PLC is an active public limited company incorporated in 1999, located in Nottingham, focusing on credit granting by non-deposit taking finance houses..

Who are the directors of CAPITAL ONE (EUROPE) PLC?

Current directors include MR ROBERT WILLIAM HARDING, MRS LUCY MARIE HAGUES, and 2 more.

Where is CAPITAL ONE (EUROPE) PLC registered?

CAPITAL ONE (EUROPE) PLC is registered in NOTTINGHAM, United Kingdom.

What is the SIC code for CAPITAL ONE (EUROPE) PLC?

CAPITAL ONE (EUROPE) PLC operates under SIC code 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

What is the risk score for CAPITAL ONE (EUROPE) PLC?

CAPITAL ONE (EUROPE) PLC has a risk score of 90 out of 100, classified as "Robust". This score is calculated from 82 data signals across 12 government sources.

When are the next accounts due for CAPITAL ONE (EUROPE) PLC?

The next accounts for CAPITAL ONE (EUROPE) PLC are due on 30 Jun 2026.

Was CAPITAL ONE (EUROPE) PLC previously known by another name?

Yes, CAPITAL ONE (EUROPE) PLC was previously known as CAPITAL ONE BANK (EUROPE) PLC.

Does CAPITAL ONE (EUROPE) PLC own property in the UK?

Yes, CAPITAL ONE (EUROPE) PLC is listed as the proprietor of 2 properties in the HM Land Registry, located in Greater London.

What is the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector like in the UK?

The dissolution rate for the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector in the UK is 0.3%. The average company age in this sector is 11.8 years.

Is CAPITAL ONE (EUROPE) PLC still trading?

CAPITAL ONE (EUROPE) PLC is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CAPITAL ONE (EUROPE) PLC?

CAPITAL ONE (EUROPE) PLC is registered as a Public Limited Company, which is a company whose shares can be traded on a public stock exchange. PLCs must have a minimum share capital of £50,000.

How old is CAPITAL ONE (EUROPE) PLC?

CAPITAL ONE (EUROPE) PLC was incorporated on 17 Nov 1999, making it 27 years old. The company remains active and in good standing.

What industry does CAPITAL ONE (EUROPE) PLC operate in?

CAPITAL ONE (EUROPE) PLC is classified under SIC code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CAPITAL ONE (EUROPE) PLC?

We track 82 data signals from 12 official government sources for CAPITAL ONE (EUROPE) PLC.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, Payment Practices, WHOIS and other official UK government databases. Verify on Companies House.