SANTANDER CONSUMER CREDIT SERVICES LIMITED

Accounts Submitted 9 Oct 2024

Confirmation Statement Submitted 2 Oct 2025

Net assets £-34.28M £1.23M 2023 year on year

Total assets £478.87K £376.43K 2023 year on year

Total Liabilities £34.76M £1.60M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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Mutual Companies

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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

-£34.28M

Decreased by £1.23M (-4%)

Total Liabilities

£34.76M

Increased by £1.60M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

7259%

Decreased by 25113 (-78%)

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

4 active 38 resigned

Show resigned officers

						Status
Gerald John Davies	Director	British	United Kingdom	40	16 Dec 2024	Active
James Richard Tebboth	Director	British	United Kingdom	53	30 Sept 2022	Active
Lee Thomas Grant	Director	British	United Kingdom	40	21 Aug 2023	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Aug 2012	Active

Shareholders

Shareholders (1)


Santander Cards Uk Limited	100.0%	55,000,001	Ordinary	3 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Cards Uk Limited

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

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Group Structure

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

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

SANTANDER CONSUMER CREDIT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
17 Dec 2024	Officers	Termination of Matthew Jeremy Hall as director on 2024-12-16	View(1 page)
17 Dec 2024	Officers	Appointment of Mr Gerald John Davies as director on 2024-12-16	View(2 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
2 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-01 with no updates	View(3 pages)