SANTANDER CARDS UK LIMITED - Profile & Financials

Accounts Submitted 17 Jun 2024

Confirmation Statement Submitted 2 Oct 2025

Net assets £137.97M £214.01K 2023 year on year

Total assets £171.22M £679.38K 2023 year on year

Total Liabilities £0.00 £32.37M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Decreased by £66.88M (-100%)

Net Assets

£137.97M

Decreased by £214.01k (-0%)

Total Liabilities

N/A

Decreased by £32.37M (-100%)

Turnover

£4.02M

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 83 resigned

Show resigned officers

						Status
Gerald John Davies	Director	British	United Kingdom	40	16 Dec 2024	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active
Stephen David Affleck	Director	British	United Kingdom	46	31 Dec 2021	Active

Shareholders

Shareholders (1)


Santander Uk Plc	100.0%	1,000	Ordinary	28 Jan 2016

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

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Group Structure

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

SANTANDER CARDS UK LIMITED Current Company

FIRST NATIONAL TRICITY FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER CARDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER CONSUMER CREDIT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER GLOBAL CONSUMER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
17 Dec 2024	Officers	Termination of Matthew Jeremy Hall as director on 2024-12-16	View(1 page)
17 Dec 2024	Officers	Appointment of Mr Gerald John Davies as director on 2024-12-16	View(2 pages)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-01 with no updates	View(3 pages)
17 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)