CompanyTrack
S

SANTANDER CONSUMER (UK) PLC

Active Redhill

Financial leasing

801 employees Website
Financial services Financial leasingCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
S

SANTANDER CONSUMER (UK) PLC

Financial leasing

Founded 27 Apr 1988 Active Redhill, United Kingdom 801 employees santanderconsumer.co.uk
Financial services Financial leasingCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £815.50M £243.16M 2024 year on year
Total assets £12408.73M £748.91M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Santander House 86 Station Road Redhill Surrey RH1 1SR

Credit Report

Discover SANTANDER CONSUMER (UK) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£815.50M

Decreased by £243.16M (-23%)

Total Liabilities

N/A

Turnover

£286.64M

Decreased by £76.55M (-21%)

Employees

801

Decreased by 50 (-6%)

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

8 active 46 resigned
Status
Adam Roy GoldhagenDirectorBritishUnited Kingdom611 Nov 2013Active
Bruno Montalvo WilmotDirectorSpanishSpain6317 Oct 2012Active
Federico Jose Maria Ysart Alvarez De ToledoDirectorSpanishSpain5811 Nov 2024Active
Mark Peter LewisDirectorBritishUnited Kingdom561 Jan 2023Active
Marta ElorzaDirectorSpanishSpain676 Jun 2025Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Thomas Charles Ryley ShepherdDirectorBritishUnited Kingdom586 Jun 2025Active
Timothy Giles Sunderland HintonDirectorBritishIreland6113 Sept 2023Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%
150,000,00019 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

Group Structure

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 CONSUMER (UK) PLC Current Company
HYUNDAI CAPITAL UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
VOLVO CAR FINANCIAL SERVICES UK LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025OfficersAppointment of Mr Thomas Charles Ryley Shepherd as director on 2025-06-06View(2 pages)
9 Jun 2025OfficersAppointment of Ms Marta Elorza as director on 2025-06-06View(2 pages)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
2 Apr 2025OfficersTermination of Christine Joan Palmer as director on 2025-03-31View(1 page)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updatesView(3 pages)
9 Jun 2025 Officers

Appointment of Mr Thomas Charles Ryley Shepherd as director on 2025-06-06

9 Jun 2025 Officers

Appointment of Ms Marta Elorza as director on 2025-06-06

27 May 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Officers

Termination of Christine Joan Palmer as director on 2025-03-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

Recent Activity

Latest Activity

Appointment of Mr Thomas Charles Ryley Shepherd as director on 2025-06-06

8 months ago on 9 Jun 2025

Appointment of Ms Marta Elorza as director on 2025-06-06

8 months ago on 9 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Termination of Christine Joan Palmer as director on 2025-03-31

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-03-04 with no updates

11 months ago on 4 Mar 2025