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Santander Financial Exchanges Limited

Santander Financial Exchanges Limited is a liquidation company incorporated on 2 July 2009 with the registered office located in Northampton, Northamptonshire. Santander Financial Exchanges Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Company No
06950885
Private limited company
Age
16 years
Incorporated 2 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Santander Financial Exchanges Limited
Contact
Address
Griffins
Suite 011 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 6 Jan 2026 (1 day ago)
Previous address was 2 Triton Square Regents Place London NW1 3AN
Telephone
08009175090
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rosamund Martha Rule
Director • British • Lives in UK • Born in Jul 1981
Matthew John Richardson
Director • British • Lives in UK • Born in Nov 1962
Banco Santander, S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Rosamund Martha Rule, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Rosamund Martha Rule, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Abbey National Property Investments
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Cater Allen International Limited
Rosamund Martha Rule, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Matthew John Richardson, Rosamund Martha Rule, and 1 more are mutual people.
Active
Insurance Funding Solutions Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Syndicate Management Limited
Rosamund Martha Rule and Santander Secretariat Services Limited are mutual people.
Active
Abbey Stockbrokers (Nominees) Limited
Rosamund Martha Rule 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
£1.72K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.55K
Same as previous period
Total Liabilities
-£88
Same as previous period
Net Assets
£6.47K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Day Ago on 6 Jan 2026
Declaration of Solvency
1 Day Ago on 6 Jan 2026
Voluntary Liquidator Appointed
1 Day Ago on 6 Jan 2026
Dormant Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Thomas Ranger Resigned
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Mr Matthew John Richardson Appointed
2 Years 5 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 5 Months Ago on 8 Aug 2023
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Get Credit Report
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Documents
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 6 January 2026
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2023
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Repayment History
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