SANTANDER EQUITY INVESTMENTS LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 3 Apr 2025

Net assets £66.53M £6.47M 2024 year on year

Total assets £163.06M £35.32M 2024 year on year

Total Liabilities £96.53M £41.80M 2024 year on year

Charges 9

9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover SANTANDER EQUITY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

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

£1.62M

Increased by £359.40k (+28%)

Net Assets

£66.53M

Increased by £6.47M (+11%)

Total Liabilities

£96.53M

Decreased by £41.80M (-30%)

Turnover

£6.77M

Increased by £1.99M (+42%)

Employees

N/A

Debt Ratio

59%

Decreased by 11 (-16%)

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

4 active 27 resigned

Show resigned officers

						Status
Juan Sebastian Colabella	Director	British	United Kingdom	51	8 Dec 2021	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active
Stephen Peter Cooke	Director	British	United Kingdom	54	5 Jun 2024	Active
William David Powell	Director	British	United Kingdom	53	5 Jun 2024	Active

Shareholders

Shareholders (2)


Santander Uk Group Holdings Plc	100.0%	33,005,000	Ordinary 1	12 Apr 2019
Abbey National Treasury Services Plc	0.0%	0	Ordinary 1	12 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Group Holdings Plc

United Kingdom

Active

Notified 2 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abbey National Treasury Services Plc

Ceased 1 Nov 2018

Ceased

See All Controllers

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 EQUITY INVESTMENTS LIMITED Current Company

ABBEY NATIONAL BETA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY NATIONAL PLP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY NATIONAL UK INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABBEY STOCKBROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A & L CF JUNE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A & L CF MARCH (5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANCE & LEICESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AN (123) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANITCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATER ALLEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATER ALLEN INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATER ALLEN LLOYD'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATER ALLEN SYNDICATE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FB SHIPPING LIMITED united kingdom shares 75 to 100 percent

FC SHIPPING LIMITED united kingdom shares 75 to 100 percent

FIRST NATIONAL MOTOR BUSINESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST NATIONAL MOTOR CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST NATIONAL MOTOR FACILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST NATIONAL MOTOR FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST NATIONAL MOTOR LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST NATIONAL MOTOR PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INSURANCE FUNDING SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIQUIDITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER MORTGAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPPARDS MONEYBROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLARLASER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYNTHEO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TUTTLE AND SON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

9 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
10 Oct 2024	Officers	Termination of Stephen David Affleck as director on 2024-10-03	View(1 page)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
6 Jun 2024	Officers	Appointment of Mr William David Powell as director on 2024-06-05	View(2 pages)