SANTANDER ASSET FINANCE PLC - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £84.05M £5.06M 2024 year on year

Total assets £156.21M £27.33M 2024 year on year

Total Liabilities £72.16M £32.39M 2024 year on year

Charges 25

3 outstanding 22 satisfied

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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 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

N/A

Decreased by £15.80M (-100%)

Net Assets

£84.05M

Increased by £5.06M (+6%)

Total Liabilities

£72.16M

Decreased by £32.39M (-31%)

Turnover

£3.23M

Decreased by £2.23M (-41%)

Employees

N/A

Debt Ratio

46%

Decreased by 11 (-19%)

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

3 active 36 resigned

Show resigned officers

						Status
Paul Brazier	Director	British	United Kingdom	57	18 Jun 2025	Active
Sally Helen Beavan	Director	British	England	50	18 Jun 2025	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Aug 2012	Active

Shareholders

Shareholders (1)


Santander Uk Plc	100.0%	206,565,061	Ordinary	31 May 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 ASSET FINANCE PLC Current Company

A & L CF DECEMBER (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A & L CF JUNE (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A & L CF SEPTEMBER (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
19 Jun 2025	Officers	Appointment of Ms Sally Helen Beavan as director on 2025-06-18	View(2 pages)
19 Jun 2025	Officers	Termination of Stephen David Affleck as director on 2025-06-18	View(1 page)
19 Jun 2025	Officers	Appointment of Mr Paul Brazier as director on 2025-06-18	View(2 pages)
19 Jun 2025	Officers	Termination of Hayley Reindl as director on 2025-06-18	View(1 page)