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Santander Equity Investments Limited

Santander Equity Investments Limited is an active company incorporated on 5 May 1995 with the registered office located in London, Greater London. Santander Equity Investments Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03053574
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Learn more about Santander Equity Investments Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08457654321
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Joanna Elizabeth Wright
Director • Banker • British • Lives in UK • Born in Mar 1974
William David Powell
Director • Banker • British • Lives in UK • Born in Jan 1973
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Stephen Peter Cooke
Director • British • Lives in UK • Born in Jun 1971
Juan Sebastian Colabella
Director • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Allen Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Cards UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Insurance Services UK Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Santander Asset Finance Plc
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Navigator Global Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Insurance Funding Solutions Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Alliance & Leicester Investments (No.2) Limited
Stephen Peter Cooke and Santander Secretariat Services Limited are mutual people.
Active
Santander Estates Limited
Stephen Peter Cooke and Santander Secretariat Services Limited 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
£1.62M
Increased by £360K (+28%)
Turnover
£6.77M
Increased by £1.99M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£163.06M
Decreased by £35.32M (-18%)
Total Liabilities
-£96.53M
Decreased by £41.8M (-30%)
Net Assets
£66.53M
Increased by £6.47M (+11%)
Debt Ratio (%)
59%
Decreased by 10.53% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Stephen David Affleck Resigned
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr William David Powell Appointed
1 Year 5 Months Ago on 5 Jun 2024
Mr Stephen Peter Cooke Appointed
1 Year 5 Months Ago on 5 Jun 2024
Joanna Elizabeth Wright Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Stephen David Affleck as a director on 3 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Stephen Peter Cooke as a director on 5 June 2024
Submitted on 6 Jun 2024
Appointment of Mr William David Powell as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Joanna Elizabeth Wright as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 9 Apr 2024
Resolutions
Submitted on 23 Oct 2023
Statement of company's objects
Submitted on 23 Oct 2023
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Repayment History
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