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Santander Asset Finance Plc

Santander Asset Finance Plc is an active company incorporated on 8 December 1980 with the registered office located in London, Greater London. Santander Asset Finance Plc was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01533123
Public limited company
Age
44 years
Incorporated 8 December 1980
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • Banker • British • Lives in Ireland • Born in Apr 1964
Director • British • Lives in England • Born in May 1975
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Active
Santander Cards UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Consumer (UK) Plc
Santander Secretariat Services Limited and Timothy Giles Sunderland Hinton are mutual people.
Active
Santander Equity Investments Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Gesban UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander UK Operations Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
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Santander UK Technology Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.8M (-100%)
Turnover
£3.23M
Decreased by £2.23M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£156.21M
Decreased by £27.33M (-15%)
Total Liabilities
-£72.16M
Decreased by £32.39M (-31%)
Net Assets
£84.05M
Increased by £5.06M (+6%)
Debt Ratio (%)
46%
Decreased by 10.77% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Hayley Reindl Resigned
2 Months Ago on 18 Jun 2025
Stephen David Affleck Resigned
2 Months Ago on 18 Jun 2025
Mr Paul Brazier Appointed
2 Months Ago on 18 Jun 2025
Ms Sally Helen Beavan Appointed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Timothy Giles Sunderland Hinton Resigned
9 Months Ago on 11 Nov 2024
Mr Timothy Giles Sunderland Hinton Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Stephen David Affleck as a director on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Hayley Reindl as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Sally Helen Beavan as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Paul Brazier as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Timothy Giles Sunderland Hinton as a director on 11 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Repayment History
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