CompanyTrack
S

SANTANDER UK OPERATIONS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SANTANDER UK OPERATIONS LIMITED

Financial intermediation not elsewhere classified

Founded 9 Jan 2001 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £6.13M £24.00 2023 year on year
Total assets £12.21M £102.07K 2023 year on year
Total Liabilities £6.08M £102.10K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover SANTANDER UK OPERATIONS 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

£10.92M

Decreased by £27.84k (-0%)

Net Assets

£6.13M

Increased by £24.00 (+0%)

Total Liabilities

£6.08M

Decreased by £102.10k (-2%)

Turnover

£1.64k

Decreased by £16.63k (-91%)

Employees

N/A

Debt Ratio

50%

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

5 active 57 resigned
Status
Jasmeet Singh NarangDirectorBritishEngland5213 May 2021Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown13 Nov 2017Active
Scott Seaton MunroDirectorBritishUnited Kingdom5625 Jan 2022Active
Stephen Cameron WhiteDirectorScottishScotland543 Oct 2022Active
Stephen David AffleckDirectorBritishUnited Kingdom467 Oct 2020Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%
2005 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Plc

United Kingdom

Active
Notified 1 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Banco Santander, S.a.

Ceased 31 Dec 2017

Ceased

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
SANTANDER UK OPERATIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Stephen Cameron White as director on 2025-10-31View(1 page)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
29 Sept 2025AccountsAnnual accounts filedView(204 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
12 Dec 2025 Officers

Termination of Stephen Cameron White as director on 2025-10-31

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Stephen Cameron White as director on 2025-10-31

2 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 29 Sept 2025