CompanyTrack
S

SANTANDER LENDING LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
S

SANTANDER LENDING LIMITED

Financial intermediation not elsewhere classified

Founded 30 May 2006 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 12 May 2025
Net assets £242.58M £12.75M 2024 year on year
Total assets £271.12M £36.97M 2024 year on year
Total Liabilities £28.54M £24.21M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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

Mutual Companies

Financials

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

N/A

Net Assets

£242.58M

Increased by £12.75M (+6%)

Total Liabilities

£28.54M

Increased by £24.21M (+560%)

Turnover

£18.41M

Increased by £2.56M (+16%)

Employees

N/A

Debt Ratio

11%

Increased by 9 (+450%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150,000,000 Shares £150.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Sept 2014150,000,000£150.00m£1

Officers

Officers

3 active 27 resigned
Status
Andrew Bernard WhelanDirectorBritishUnited Kingdom6023 Jun 2022Active
Philip Adrian LucasDirectorBritishEngland5523 Jul 2024Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown29 Aug 2012Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%
150,000,0011 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Plc

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

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 LENDING LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
25 Jun 2025OfficersTermination of Laura-Ann Cecillia Irving as director on 2025-06-12View(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(27 pages)
31 Jul 2024OfficersTermination of Stephen David Affleck as director on 2024-07-23View(1 page)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Officers

Termination of Laura-Ann Cecillia Irving as director on 2025-06-12

12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Officers

Termination of Stephen David Affleck as director on 2024-07-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 2025

Termination of Laura-Ann Cecillia Irving as director on 2025-06-12

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Termination of Stephen David Affleck as director on 2024-07-23

1 years ago on 31 Jul 2024