CompanyTrack
A

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 29 Mar 1990 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £-211.64M £7.12M 2023 year on year
Total assets £4.22M £29.84M 2023 year on year
Total Liabilities £215.86M £22.72M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Credit Report

Discover ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£211.64M

Decreased by £7.12M (-3%)

Total Liabilities

£215.86M

Decreased by £22.72M (-10%)

Turnover

£112.00k

Decreased by £42.00k (-27%)

Employees

N/A

Debt Ratio

5114%

Increased by 4414 (+631%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 43 resigned
Status
David Edmund Thomas MorrisDirectorBritishUnited Kingdom4216 Jun 2025Active
Lee Thomas GrantDirectorBritishUnited Kingdom408 Aug 2023Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%
40,000,0028 Apr 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
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
25 Jun 2025OfficersTermination of Aaron Emanuel David Shinwell as director on 2025-06-16View(1 page)
16 Jun 2025OfficersAppointment of Mr David Edmund Thomas Morris as director on 2025-06-16View(2 pages)
17 Dec 2024OfficersAppointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02View(2 pages)
17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Confirmation Statement

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

25 Jun 2025 Officers

Termination of Aaron Emanuel David Shinwell as director on 2025-06-16

16 Jun 2025 Officers

Appointment of Mr David Edmund Thomas Morris as director on 2025-06-16

17 Dec 2024 Officers

Appointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 17 Oct 2025

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

4 months ago on 2 Oct 2025

Termination of Aaron Emanuel David Shinwell as director on 2025-06-16

7 months ago on 25 Jun 2025

Appointment of Mr David Edmund Thomas Morris as director on 2025-06-16

8 months ago on 16 Jun 2025

Appointment of Mr Aaron Emanuel David Shinwell as director on 2024-12-02

1 years ago on 17 Dec 2024