SANTANDER CARDS UK LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

SANTANDER CARDS UK LIMITED

Financial intermediation not elsewhere classified

Founded 23 Oct 1979 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

GE CAPITAL BANK LIMITED 28 Jul 1997 — 27 May 2009
THE FIRST PERSONAL BANK PLC 9 May 1989 — 28 Jul 1997
WELBECK FINANCE PLC 26 Jun 1983 — 9 May 1989
WELBECK FINANCE LIMITED 10 Dec 1979 — 26 Jun 1983
HACKREMCO (NO.18) LTD 23 Oct 1979 — 10 Dec 1979
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 15 Oct 2026 6 months remaining
Net assets £112M £26M 2024 year on year
Total assets £154M £17M 2024 year on year
Total Liabilities £0
Charges None No charges registered

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 CARDS UK LIMITED (01456283), an active company based in London, United Kingdom. Incorporated 23 Oct 1979. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£112.27M

Decreased by £25.70M (-19%)

Total Liabilities

N/A

Turnover

£2.68M

Decreased by £1.34M (-33%)

Employees

N/A

Debt Ratio

N/A

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 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 UK PLC united kingdom
SANTANDER CARDS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updates
17 Dec 2024OfficersAppointment of Mr Gerald John Davies as director on 2024-12-16
17 Dec 2024OfficersTermination of Matthew Jeremy Hall as director on 2024-12-16
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-01 with no updates
7 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

17 Dec 2024 Officers

Appointment of Mr Gerald John Davies as director on 2024-12-16

17 Dec 2024 Officers

Termination of Matthew Jeremy Hall as director on 2024-12-16

2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-10-01 with no updates

6 months ago on 2 Oct 2025

Appointment of Mr Gerald John Davies as director on 2024-12-16

1 years ago on 17 Dec 2024

Termination of Matthew Jeremy Hall as director on 2024-12-16

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-10-01 with no updates

1 years ago on 2 Oct 2024