ABBEY NATIONAL PROPERTY INVESTMENTS

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £209.14M £10.05M 2024 year on year

Total assets £222.00M £13.48M 2024 year on year

Total Liabilities £12.86M £3.43M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover ABBEY NATIONAL PROPERTY INVESTMENTS's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£185.58M

Increased by £185.23M (+53724%)

Net Assets

£209.14M

Decreased by £10.05M (-5%)

Total Liabilities

£12.86M

Decreased by £3.43M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 1 (-14%)

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 24 resigned

Show resigned officers

						Status
Matthew John Richardson	Director	British	United Kingdom	63	8 Aug 2023	Active
Rosamund Martha Rule	Director	British	United Kingdom	44	30 Sept 2022	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active

Shareholders

Shareholders (3)


Santander Uk Plc	100.0%	138,180,520	Ordinary	12 Apr 2019
Abbey National Treasury Services Overseas Holdings	0.0%	0	Ordinary	12 Apr 2019
Abbey National Nominees Limited	0.0%	0	Ordinary	12 Apr 2019

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

See All Controllers

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

ABBEY NATIONAL PROPERTY INVESTMENTS Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
2 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-02 with no updates	View(3 pages)
29 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
2 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-01 with no updates	View(3 pages)
14 Dec 2023	Change Of Constitution	Statement Of Companys Objects	View(2 pages)