UK Companies House feature
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
Profile
- Company number
- 09878451
- Status
- Active
- Incorporation
- 2015-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Significant events
- “Since 31 December 2024, the Company has issued and redeemed preference shares.”
- “The Directors, having observed that the Company has net liabilities at the year end, have arranged for a capital contribution from the parent company during 2025 of £10,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-11-18 | — | — |
| EVERIST, Adam James | Director | 2017-08-09 | May 1983 | British |
| GRANT, Lee Thomas | Director | 2023-09-18 | May 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFFLECK, Stephen David | Director | 2016-09-30 | 2023-09-18 |
| CONSOLINI BASTIDA, Eduardo | Director | 2015-11-18 | 2018-07-27 |
| KADHIM, Mehdi | Director | 2015-11-18 | 2017-04-13 |
| MORLEY, Colin Richard | Director | 2015-11-18 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-04 | Active |
| Abbey National Treasury Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-04 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | SH01 | capital | capital allotment shares |
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-04-14 | SH02 | capital | capital alter shares redemption statement of capital |
| 2026-04-13 | SH02 | capital | capital alter shares redemption statement of capital |
| 2026-03-11 | SH01 | capital | capital allotment shares |
| 2026-02-27 | SH01 | capital | capital allotment shares |
| 2026-02-04 | SH02 | capital | capital alter shares redemption statement of capital |
| 2026-02-04 | SH02 | capital | capital alter shares redemption statement of capital |
| 2026-02-03 | SH01 | capital | capital allotment shares |
| 2026-01-02 | SH01 | capital | capital allotment shares |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-12-02 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-12-02 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-19 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-19 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-19 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-19 | SH02 | capital | capital alter shares redemption statement of capital |
| 2025-11-14 | SH01 | capital | capital allotment shares |
| 2025-11-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory