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Santander Financial Exchanges Limited

Santander Financial Exchanges Limited is a dormant company incorporated on 2 July 2009 with the registered office located in London, Greater London. Santander Financial Exchanges Limited was registered 16 years ago.
Status
Dormant
Dormant since 5 years 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 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Triton Square
Regents Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08009175090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Banco Santander, S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Property Investments
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Cater Allen International Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Guarantee Company
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Rosamund Martha Rule 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
£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
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Thomas Ranger Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Matthew John Richardson Appointed
2 Years 1 Month Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Ms Rosamund Martha Rule Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Apr 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Resolutions
Submitted on 12 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Statement of company's objects
Submitted on 30 Nov 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Repayment History
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