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Santander Cards UK Limited

Santander Cards UK Limited is an active company incorporated on 23 October 1979 with the registered office located in London, Greater London. Santander Cards UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01456283
Private limited company
Age
46 years
Incorporated 23 October 1979
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 October 2025 (4 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Santander Cards UK Limited
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08706076000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Gerald John Davies
Director • British • Lives in England • Born in Feb 1986
Santander UK Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Gerald John Davies and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Gerald John Davies and Santander Secretariat Services Limited are mutual people.
Active
Gesban UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Consumer Credit Services Limited
Santander Secretariat Services Limited and Gerald John Davies are mutual people.
Active
Santander Cards Limited
Santander Secretariat Services Limited and Gerald John Davies are mutual people.
Active
Santander UK Operations Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander UK Technology Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£57.21M
Decreased by £12.15M (-18%)
Turnover
£3.62M
Decreased by £1.22M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£154.12M
Decreased by £17.1M (-10%)
Total Liabilities
-£41.86M
Increased by £8.6M (+26%)
Net Assets
£112.27M
Decreased by £25.7M (-19%)
Debt Ratio (%)
27%
Increased by 7.73% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Mr Gerald John Davies Appointed
1 Year 2 Months Ago on 16 Dec 2024
Matthew Jeremy Hall Resigned
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 1 October 2025 with no updates
Submitted on 2 Oct 2025
Appointment of Mr Gerald John Davies as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Matthew Jeremy Hall as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Statement of company's objects
Submitted on 6 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
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Repayment History
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