SANTANDER ISA MANAGERS LIMITED - Profile & Financials

Accounts Submitted 29 Apr 2025

Confirmation Statement Submitted 8 May 2025

Net assets £38.92M £9.57M 2024 year on year

Total assets £47.63M £6.31M 2024 year on year

Total Liabilities £8.72M £3.25M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

287 St. Vincent Street Glasgow G2 5NB

Office (Thornton-Cleveleys)

98 Victoria Rd W, Cleveleys, Thornton, Blackpool, Thornton-Cleveleys FY5 1AG

Telephone

0800 587 1122

josephine.dencker@santander.co.uk

Website

santander.co.uk

Credit Report

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Mutual Companies

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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

£44.54M

Decreased by £6.33M (-12%)

Net Assets

£38.92M

Decreased by £9.57M (-20%)

Total Liabilities

£8.72M

Increased by £3.25M (+60%)

Turnover

£17.72M

Increased by £410.75k (+2%)

Employees

N/A

Decreased by 107 (-100%)

Debt Ratio

18%

Increased by 8 (+80%)

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

4 active 61 resigned

Show resigned officers

						Status
Kirsty-anne Lacey	Director	British	United Kingdom	48	1 May 2025	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jul 2014	Active
Stephen David Affleck	Director	British	United Kingdom	46	7 Dec 2021	Active
Stewart Fraser Livingston	Director	British	United Kingdom	61	21 Feb 2022	Active

Shareholders

Shareholders (1)


Santander Uk Plc	100.0%	5,000,000	Ordinary	13 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

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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 ISA MANAGERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Termination of Kirsty-Anne Lacey as director on 2025-11-14	View(1 page)
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with no updates	View(3 pages)
7 May 2025	Officers	Appointment of Ms Kirsty-Anne Lacey as director on 2025-05-01	View(2 pages)
29 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
11 Feb 2025	Officers	Termination of James Dunne as director on 2025-01-31	View(1 page)