CompanyTrack
S

SANTANDER UK GROUP HOLDINGS PLC

Active London

Activities of financial services holding companies

18,000 employees
Activities of financial services holding companies
S

SANTANDER UK GROUP HOLDINGS PLC

Activities of financial services holding companies

Founded 23 Sept 2013 Active London, United Kingdom 18,000 employees
Activities of financial services holding companies
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £14100.00M £866.00M 2024 year on year
Total assets £267100.00M £14983.00M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2 Triton Square Regents Place London NW1 3AN

Credit Report

Discover SANTANDER UK GROUP HOLDINGS PLC'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

£14100.00M

Decreased by £866.00M (-6%)

Total Liabilities

N/A

Turnover

£4683.00M

Decreased by £493.00M (-10%)

Employees

18000

Decreased by 1706 (-9%)

Debt Ratio

N/A

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

Officers

15 active 48 resigned
Status
Angel Santodomingo MartellDirectorSpanishEngland605 Mar 2024Active
David James Stanley OldfieldDirectorBritishUnited Kingdom631 Dec 2024Active
David John GledhillDirectorBritishUnited Kingdom631 Sept 2024Active
Enrique Alvarez LabianoDirectorSpanishUnited Kingdom4712 Feb 2025Active
Jose Maria Roldan AlegreDirectorSpanishSpain621 Jun 2023Active
Lisa Elaine FretwellDirectorBritishUnited Kingdom551 Jan 2022Active
Mahesh Chatta AdityaDirectorAmericanSpain631 Oct 2025Active
Mark Peter LewisDirectorBritishUnited Kingdom561 Jan 2024Active

Shareholders

Shareholders (2)

Banco Santander, S.a.
77.7%
5,483,356,4869 Dec 2015
Santusa Holding, S.l.
22.3%
1,576,643,5149 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco Santander, S.a

Spain

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

BANCO SANTANDER, S.A spain
SANTANDER UK GROUP HOLDINGS PLC Current Company
SANTANDER (CF TRUSTEE) LIMITED united kingdom appoint/remove directors
SANTANDER EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER FINANCIAL SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER SECRETARIAT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK FOUNDATION LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES 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
WAVE SME HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE SME TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersChange to director Mr David James Stanley Oldfield on 2025-10-07View(2 pages)
14 Oct 2025OfficersAppointment of Mr Mahesh Chatta Aditya as director on 2025-10-01View(2 pages)
9 Oct 2025OfficersChange Person Director CompanyView(2 pages)
3 Oct 2025OfficersTermination of Dirk Ludwig Marzluf as director on 2025-09-30View(1 page)
31 Jul 2025OfficersTermination of William David Lloyd Medlicott Vereker as director on 2025-07-18View(1 page)
14 Oct 2025 Officers

Change to director Mr David James Stanley Oldfield on 2025-10-07

14 Oct 2025 Officers

Appointment of Mr Mahesh Chatta Aditya as director on 2025-10-01

9 Oct 2025 Officers

Change Person Director Company

3 Oct 2025 Officers

Termination of Dirk Ludwig Marzluf as director on 2025-09-30

31 Jul 2025 Officers

Termination of William David Lloyd Medlicott Vereker as director on 2025-07-18

Recent Activity

Latest Activity

Change to director Mr David James Stanley Oldfield on 2025-10-07

4 months ago on 14 Oct 2025

Appointment of Mr Mahesh Chatta Aditya as director on 2025-10-01

4 months ago on 14 Oct 2025

Change Person Director Company

4 months ago on 9 Oct 2025

Termination of Dirk Ludwig Marzluf as director on 2025-09-30

4 months ago on 3 Oct 2025

Termination of William David Lloyd Medlicott Vereker as director on 2025-07-18

6 months ago on 31 Jul 2025