SANTANDER (CF TRUSTEE) LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 2 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £201.00 £0.00 2024 year on year

Total Liabilities £101.00 £0.00 2024 year on year

Charges 10

10 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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

£100.00

Net Assets

£100.00

Total Liabilities

£101.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

11 active 48 resigned

Show resigned officers

						Status
Amaya Mazaira	Director	Spanish	United Kingdom	52	16 Jan 2018	Active
Christine Mcgowan	Director	British	United Kingdom	62	1 Aug 2024	Active
Helen Hermant	Director	British	United Kingdom	45	1 Aug 2025	Active
Independent Trustee Services Limited	Corporate-director	United Kingdom	Unknown	—	16 Dec 2019	Active
Jane Louise Henderson	Director	British	United Kingdom	52	1 Mar 2024	Active
Lee Thomas Grant	Director	British	United Kingdom	40	1 Aug 2025	Active
Mark Mcwilliam Colman	Director	British	United Kingdom	65	1 Apr 2021	Active
Matthew John Richardson	Director	British	United Kingdom	63	28 Feb 2024	Active

Shareholders

Shareholders (11)


Susannah Louise Carpenter	10.0%	10	Ordinary	2 Apr 2025
Peter John Curry	10.0%	10	Ordinary	2 Apr 2025
Pablo Plaza Mayor	10.0%	10	Ordinary	2 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Group Holdings Plc

United Kingdom

Active

Notified 3 Jul 2018

Nature of Control

Right To Appoint And Remove Directors

Santander Uk Plc

Ceased 3 Jul 2018

Ceased

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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 (CF TRUSTEE) LIMITED Current Company

EASTSIDE LOCKS MANAGEMENT LIMITED united kingdom voting rights 25 to 50 percent

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCF EASTSIDE LOCKS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STRATEGIC CAPITAL INVESTORS LLP united kingdom significant influence or control limited liability partnership

Charges

10 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
1 Aug 2025	Officers	Appointment of Mrs Helen Hermant as director on 2025-08-01	View(2 pages)
1 Aug 2025	Officers	Appointment of Mr Lee Thomas Grant as director on 2025-08-01	View(2 pages)
31 Jul 2025	Officers	Termination of Peter John Curry as director on 2025-07-31	View(1 page)
11 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)