SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Oct 2025

Net assets £962.00 £5.03K 2023 year on year

Total assets £25.21K £12.60K 2023 year on year

Total Liabilities £24.25K £7.57K 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN United Kingdom

Credit Report

Discover SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2023)

Cash in Bank

£22.80k

Decreased by £12.74k (-36%)

Net Assets

£962.00

Decreased by £5.03k (-84%)

Total Liabilities

£24.25k

Decreased by £7.57k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 12 (+14%)

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

Share Capital

Share allotments and capital structure

80 Allotments 99,000 Shares £99k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Nov 2025	PREFERENCE	1,000	£1k	£1k
12 Nov 2025	PREFERENCE	3,000	£3k	£1
31 Oct 2025	PREFERENCE	1,000	£1k	£1
29 Sept 2025	PREFERENCE	3,000	£3k	£1
24 Sept 2025	PREFERENCE	1,000	£1k	£1

Officers

3 active 4 resigned

Show resigned officers

						Status
Adam James Everist	Director	British	United Kingdom	42	9 Aug 2017	Active
Lee Thomas Grant	Director	British	United Kingdom	40	18 Sept 2023	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Nov 2015	Active

Shareholders

Shareholders (2)


Santander Uk Plc	99.7%	31,000	Preference	2 Oct 2025
Santander Uk Plc	0.3%	100	Ordinary	2 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Santander Uk Plc

United Kingdom

Active

Notified 4 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abbey National Treasury Services Plc

Ceased 4 Oct 2017

Ceased

See All Controllers

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 (STRUCTURED SOLUTIONS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Capital	Capital Alter Shares Redemption Statement Of Capital	View(5 pages)
2 Dec 2025	Capital	Capital Alter Shares Redemption Statement Of Capital	View(5 pages)
19 Nov 2025	Capital	Capital Alter Shares Redemption Statement Of Capital	View(5 pages)
19 Nov 2025	Capital	Capital Alter Shares Redemption Statement Of Capital	View(5 pages)
19 Nov 2025	Capital	Capital Alter Shares Redemption Statement Of Capital	View(5 pages)