SANTANDER UK TECHNOLOGY LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
S

SANTANDER UK TECHNOLOGY LIMITED

Information technology consultancy activities

Founded 23 Aug 2004 Active London, United Kingdom 0 employees website.com
Information technology consultancy activities

Previous Company Names

ISBAN UK LIMITED 23 Aug 2004 — 7 Sept 2017
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £22M £15M 2024 year on year
Total assets £34M £15M 2024 year on year
Total Liabilities £12M £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regents Place London NW1 3AN

Full company profile for SANTANDER UK TECHNOLOGY LIMITED (05212726), an active company based in London, United Kingdom. Incorporated 23 Aug 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£19.59M

Decreased by £225.26k (-1%)

Net Assets

£21.89M

Decreased by £15.00M (-41%)

Total Liabilities

£12.12M

Decreased by £19.95k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 11 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown3 Nov 2017Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%

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
SANTANDER UK TECHNOLOGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersChange to director Mr Stephen David Affleck on 1 May 2026
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
2 Feb 2026OfficersAppointment of Mr Rohit Vij as director on 2 Feb 2026
12 Dec 2025OfficersTermination of Stephen Cameron White as director on 31 Oct 2025
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 May 2026 Officers

Change to director Mr Stephen David Affleck on 1 May 2026

1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

2 Feb 2026 Officers

Appointment of Mr Rohit Vij as director on 2 Feb 2026

12 Dec 2025 Officers

Termination of Stephen Cameron White as director on 31 Oct 2025

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Stephen David Affleck on 1 May 2026

3 weeks ago on 8 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 1 May 2026

Appointment of Mr Rohit Vij as director on 2 Feb 2026

4 months ago on 2 Feb 2026

Termination of Stephen Cameron White as director on 31 Oct 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Oct 2025