SANTANDER PRIVATE BANKING UK LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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SANTANDER PRIVATE BANKING UK LIMITED

Activities of financial services holding companies

Founded 13 Feb 1991 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED 3 Jun 1991 — 22 Oct 2007
OBTAINBRIGHT LIMITED 13 Feb 1991 — 3 Jun 1991
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £259M £2M 2024 year on year
Total assets £259M £2M 2024 year on year
Total Liabilities £588K £114K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Full company profile for SANTANDER PRIVATE BANKING UK LIMITED (02582000), an active company based in London, United Kingdom. Incorporated 13 Feb 1991. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£258.80M

Increased by £1.76M (+1%)

Total Liabilities

£587.84k

Increased by £113.60k (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SANTANDER UK PLC united kingdom
SANTANDER PRIVATE BANKING UK LIMITED Current Company
CATER ALLEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersTermination of Jonathan Martin Howe as director on 30 Apr 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts filed
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 May 2026 Officers

Termination of Jonathan Martin Howe as director on 30 Apr 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Jonathan Martin Howe as director on 30 Apr 2026

4 weeks ago on 5 May 2026

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 20 Oct 2025

Annual accounts filed

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 9 Oct 2025