SANTANDER EQUITY INVESTMENTS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SANTANDER EQUITY INVESTMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 5 May 1995 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED 3 Jul 1995 — 23 Dec 2013
TRUSHELFCO (N0.2082) LIMITED 5 May 1995 — 3 Jul 1995
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £67M £6M 2024 year on year
Total assets £163M £35M 2024 year on year
Total Liabilities £97M £42M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANTANDER EQUITY INVESTMENTS LIMITED (03053574), an active company based in London, United Kingdom. Incorporated 5 May 1995. Financial intermediation not elsewhere classified. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.62M

Increased by £359.40k (+28%)

Net Assets

£66.53M

Increased by £6.47M (+11%)

Total Liabilities

£96.53M

Decreased by £41.80M (-30%)

Turnover

£6.77M

Increased by £1.99M (+42%)

Employees

N/A

Debt Ratio

59%

Decreased by 11 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Group Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SANTANDER EQUITY INVESTMENTS LIMITED Current Company
ANITCO LIMITED united kingdom
ANITCO LIMITED united kingdom
TUTTLE AND SON LIMITED united kingdom
TUTTLE AND SON LIMITED united kingdom
FC SHIPPING LIMITED united kingdom
FC SHIPPING LIMITED united kingdom
FB SHIPPING LIMITED united kingdom
FB SHIPPING LIMITED united kingdom
SYNTHEO LIMITED united kingdom
SYNTHEO LIMITED united kingdom
SOLARLASER LIMITED united kingdom
SOLARLASER LIMITED united kingdom
AN (123) LIMITED united kingdom
AN (123) LIMITED united kingdom
AN (123) LIMITED united kingdom
AN (123) LIMITED united kingdom
LIQUIDITY LIMITED united kingdom
LIQUIDITY LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updates
10 Oct 2024OfficersTermination of Stephen David Affleck as director on 2024-10-03
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

10 Oct 2024 Officers

Termination of Stephen David Affleck as director on 2024-10-03

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

2 weeks ago on 1 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 17 Sept 2025

Confirmation statement made on 2025-04-01 with no updates

1 years ago on 3 Apr 2025

Termination of Stephen David Affleck as director on 2024-10-03

1 years ago on 10 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024