SANTANDER UK GROUP HOLDINGS PLC

Active London

Activities of financial services holding companies

0 employees website.com
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 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SANTANDER UK GROUP HOLDINGS LIMITED 22 Jan 2014 — 25 Mar 2015
SANTANDER UK GROUP LIMITED 16 Dec 2013 — 22 Jan 2014
NUEVO TOPCO LIMITED 23 Sept 2013 — 16 Dec 2013
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 11 months remaining
Net assets £15,500M £1,400M 2025 year on year
Total assets £273,900M £6,800M 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regents Place London NW1 3AN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SANTANDER UK GROUP HOLDINGS PLC (08700698), an active company based in London, United Kingdom. Incorporated 23 Sept 2013. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£15500.00M

Increased by £1400.00M (+10%)

Total Liabilities

N/A

Turnover

£4796.00M

Increased by £113.00M (+2%)

Employees

N/A

Decreased by 18000 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Banco Santander Sa
77.7%
Santusa Holding Sl
22.3%

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr Mahesh Chatta Aditya on 2026-04-09
26 Mar 2026OfficersAppointment of Mrs Victoria Roig Soler as director on 2026-03-13
26 Mar 2026OfficersAppointment of Mr Manuel Antonio Amaral Franco Preto as director on 2026-03-13
16 Mar 2026OfficersTermination of Pedro Aires Coruche Castro E Almeida as director on 2026-03-12
12 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
15 Apr 2026 Officers

Change to director Mr Mahesh Chatta Aditya on 2026-04-09

26 Mar 2026 Officers

Appointment of Mrs Victoria Roig Soler as director on 2026-03-13

26 Mar 2026 Officers

Appointment of Mr Manuel Antonio Amaral Franco Preto as director on 2026-03-13

16 Mar 2026 Officers

Termination of Pedro Aires Coruche Castro E Almeida as director on 2026-03-12

12 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

Recent Activity

Latest Activity

Change to director Mr Mahesh Chatta Aditya on 2026-04-09

2 days ago on 15 Apr 2026

Appointment of Mrs Victoria Roig Soler as director on 2026-03-13

3 weeks ago on 26 Mar 2026

Appointment of Mr Manuel Antonio Amaral Franco Preto as director on 2026-03-13

3 weeks ago on 26 Mar 2026

Termination of Pedro Aires Coruche Castro E Almeida as director on 2026-03-12

1 months ago on 16 Mar 2026

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 12 Mar 2026