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Santander Lending Limited

Santander Lending Limited is an active company incorporated on 30 May 2006 with the registered office located in London, Greater London. Santander Lending Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05831018
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 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 Lending Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 14 years
Telephone
07809 493896
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Bernard Whelan
Director • Banker • British • Lives in UK • Born in May 1965
Laura-Ann Cecillia Irving
Director • British • Lives in UK • Born in Aug 1981
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Philip Adrian Lucas
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Santander Estates Limited
Laura-Ann Cecillia Irving and Santander Secretariat Services Limited are mutual people.
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Santander Equity Investments Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
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Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.41M
Increased by £2.56M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£271.12M
Increased by £36.97M (+16%)
Total Liabilities
-£28.54M
Increased by £24.21M (+560%)
Net Assets
£242.58M
Increased by £12.75M (+6%)
Debt Ratio (%)
11%
Increased by 8.68% (+470%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Laura-Ann Cecillia Irving Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Stephen David Affleck Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mr Philip Adrian Lucas Appointed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Laura-Ann Cecillia Irving as a director on 12 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Stephen David Affleck as a director on 23 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Philip Adrian Lucas as a director on 23 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 Jun 2024
Resolutions
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Statement of company's objects
Submitted on 5 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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