SANTANDER UK INVESTMENTS
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Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£14M
+11.1% vs 2023
Net assets
£97M
-1.7% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
+41.9% vs 2023
Name history
Renamed 4 times since incorporation
- SANTANDER UK INVESTMENTS 2008-07-30 → present
- SANTANDER UK INVESTMENTS 2008-06-05 → 2008-07-30
- SANTANDER UK INVESTMENTS LTD 2008-06-05 → 2008-06-05
- ABBEY NATIONAL JUNE LEASING (5) LTD 1993-12-23 → 2008-06-05
- GIFTANY LIMITED 1993-11-29 → 1993-12-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,520,937 | £28,138,030 | |
| Operating profit | £4,627,547 | £6,139,775 | |
| Profit before tax | -£2,202,463 | -£1,278,666 | |
| Net profit | -£2,979,566 | -£1,710,438 | |
| Cash | £12,273,756 | £13,636,875 | |
| Total assets less current liabilities | — | — | |
| Net assets | £98,816,893 | £97,106,455 | |
| Equity | £98,816,893 | £97,106,455 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.5% | 21.8% | |
| Net margin | -13.8% | -6.1% | |
| Gearing (liabilities / total assets) | 56.9% | 58.2% | |
| Current ratio | 0.73x | 0.62x | |
| Interest cover | 0.68x | 0.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. The Directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the Company”
Significant events
- “There were no adjusting or significant non-adjusting events which have occurred between the 31 December 2024 and the date of authorisation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2024-06-28 | — | — |
| FELIU VERA, Daniel | Director | 2021-03-23 | Nov 1973 | Spanish |
| PEREZ MORILLAS, Miriam | Director | 2021-03-23 | Sep 1976 | Spanish |
| PORTELA, Carlos | Director | 2021-03-23 | Feb 1972 | Spanish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERGARA GUTIERREZ, Fernando Jose | Secretary | 2021-03-23 | 2024-06-28 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-12-13 | 2008-09-30 |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | 2021-03-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 | 1993-12-13 |
| BATCHELOR, Gwendoline Mary | Director | 1999-05-10 | 2002-04-12 |
| BATCHELOR, Gwendoline Mary | Director | 1998-03-26 | 1998-12-18 |
| COHEN, Jonathan Paul | Director | 2002-06-30 | 2004-07-26 |
| COLES, Shaun Patrick | Director | 2007-06-21 | 2015-05-28 |
| EDWARDS, Shirley Ann Elizabeth | Director | 1998-12-18 | 2002-04-12 |
| ELLIS, David James | Director | 2000-12-18 | 2004-09-30 |
| GARRATT, Robin | Director | 1993-12-13 | 2002-06-30 |
| GREEN, David Martin | Director | 2007-08-20 | 2015-12-31 |
| GREEN, David Martin | Director | 2002-06-21 | 2004-09-30 |
| HILL, Michelle Anne | Director | 2015-05-28 | 2016-02-18 |
| HONEY, Andrew Roland | Director | 2015-05-28 | 2020-04-15 |
| HUTCHISON, Sarah Anne | Director | 1996-05-01 | 1997-04-01 |
| JACKSON, Mark Cunliffe | Director | 2004-09-29 | 2007-06-21 |
| JONES, David Gareth | Director | 1993-12-20 | 1998-12-10 |
| JULIAN, Suzanne Margaret | Director | 1993-12-20 | 2000-12-18 |
| LEWIS, Derek John | Director | 2012-05-30 | 2014-12-04 |
| LINSLEY, Scott | Director | 2009-07-15 | 2011-10-07 |
| LONG, Graham Stephen | Director | 1997-04-01 | 1998-03-10 |
| LOWE, William Nairn | Director | 2002-06-30 | 2005-12-30 |
| MERRICK, Anna | Director | 1994-06-29 | 2002-06-30 |
| MORRISON, Rachel Jane | Director | 2016-04-01 | 2021-03-23 |
| NICHOLLS, Jonathan Clive | Director | 1993-12-20 | 1996-04-30 |
| PETRIE, Jessica Frances | Director | 2011-11-07 | 2012-05-30 |
| SMITH, Alexandra Jane | Director | 2007-06-21 | 2007-07-30 |
| TRUELOVE, Richard Charles | Director | 2005-12-30 | 2007-06-21 |
| WISE, Christopher James | Director | 2020-04-15 | 2021-03-23 |
| WRIGHT, Jason Leslie | Director | 2016-04-01 | 2017-07-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 | 1993-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Santander, S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-02 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-31 | SH09 | capital | Capital allotment new class of shares | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-06-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type small | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+30.7%
£21,520,937 £28,138,030
-
Cash
+11.1%
£12,273,756 £13,636,875
-
Net assets
-1.7%
£98,816,893 £97,106,455
-
Employees
—
Not reported
-
Operating profit
+32.7%
£4,627,547 £6,139,775
-
Profit before tax
+41.9%
-£2,202,463 -£1,278,666
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers