CompanyTrack
S

SANTANDER FINANCIAL SERVICES PLC

Active London

Financial intermediation not elsewhere classified

155 employees Website
Financial intermediation not elsewhere classifiedActivities of head offices
S

SANTANDER FINANCIAL SERVICES PLC

Financial intermediation not elsewhere classified

Founded 24 Jan 1989 Active London, United Kingdom 155 employees santander.co.uk
Financial intermediation not elsewhere classifiedActivities of head offices
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 3 Apr 2025
Net assets £320.00M £35.00M 2024 year on year
Total assets £7087.00M £497.00M 2024 year on year
Total Liabilities £0.00
Charges 25
10 outstanding 15 satisfied

AI Analysis

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Office (Thornton-Cleveleys)

98 Victoria Rd W, Cleveleys, Thornton, Blackpool, Thornton-Cleveleys FY5 1AG

Credit Report

Discover SANTANDER FINANCIAL SERVICES 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

£320.00M

Decreased by £35.00M (-10%)

Total Liabilities

N/A

Turnover

£18.20M

Decreased by £6.20M (-25%)

Employees

155

Decreased by 2 (-1%)

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 73 resigned
Status
Antonio Costa OrtunoDirectorSpanishSwitzerland569 Oct 2020Active
Helen May HattonDirectorBritishJersey6916 Dec 2020Active
James Keith PountneyDirectorBritishJersey519 Oct 2020Active
Jennifer Anna HoughtonDirectorSwedishIsle Of Man6413 Oct 2020Active
Raul PouDirectorSpanishSpain5217 May 2023Active
Richard John SettleDirectorBritishJersey548 Dec 2020Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Jul 2023Active
Susan Jane BridgeDirectorBritishUnited Kingdom5317 Jul 2024Active

Shareholders

Shareholders (7)

Santander Uk Plc
0.0%
016 Apr 2019
Santander Uk Plc
0.0%
016 Apr 2019
Santander Uk Plc
0.0%
016 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Group Holdings Plc

United Kingdom

Active
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

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 FINANCIAL SERVICES PLC Current Company

Charges

Charges

10 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025MortgageMortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation DateView(18 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(72 pages)
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updatesView(3 pages)
18 Jul 2024OfficersAppointment of Mrs Susan Jane Bridge as director on 2024-07-17View(2 pages)
16 Apr 2024OfficersTermination of Thomas Ranger as director on 2024-04-12View(1 page)
28 Nov 2025 Mortgage

Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date

28 Apr 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

18 Jul 2024 Officers

Appointment of Mrs Susan Jane Bridge as director on 2024-07-17

16 Apr 2024 Officers

Termination of Thomas Ranger as director on 2024-04-12

Recent Activity

Latest Activity

Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date

2 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 28 Apr 2025

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

10 months ago on 3 Apr 2025

Appointment of Mrs Susan Jane Bridge as director on 2024-07-17

1 years ago on 18 Jul 2024

Termination of Thomas Ranger as director on 2024-04-12

1 years ago on 16 Apr 2024