SANTANDER UK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

NAME
SANTANDER UK TECHNOLOGY LIMITED

COMPANY NUMBER
05212726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
23/08/2004 (20 years and 4 months old)

WEBSITE
www.santander.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/08/2004 07/09/2017
ISBAN UK LIMITED

REGISTERED ADDRESS

2 TRITON SQUARE, REGENTS PLACE
LONDON
NW1 3AN

TRADING ADDRESSES

2-3 Triton Square
LONDON
NW1 3AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.8M

16.85%

NET WORTH

£36.9M

0.02%

TOTAL LIABILITIES

£12.1M

28.46%

NET ASSETS

£36.9M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANTANDER UK TECHNOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.8M

16.85%

NET WORTH

£36.9M

0.02%

TOTAL LIABILITIES

£12.1M

28.46%

NET ASSETS

£36.9M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANTANDER UK PLC	Owned: 100.00 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANTANDER SECRETARIAT SERVICES LIMITED 03/11/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 66	View Report
Stephen David Affleck 09/11/2020 - Present (4 years and 1 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 16 Past: 45	View Report
Scott Seaton Munro 25/01/2022 - Present (2 years and 11 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Stephen Cameron White 03/10/2022 - Present (2 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Stephen Cameron White 03/10/2022 - Present (2 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: Graham Calder (927123732) has left the board
Date: 24/10/2022	Event: New Board Member Stephen Cameron White (920868100) Appointed
Date: 12/10/2022	Event: New Board Member Stephen Cameron White (930097793) Appointed
Date: 06/10/2022	Event: Iain Plunkett (920854643) has left the board
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Board Member Scott Seaton Munro (923405699) Appointed
Date: 22/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 22/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 22/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 18/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 18/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 18/11/2021	Event: Jennifer Anne Steven Moodie (919855775) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Graham Calder (927123732) Appointed
Date: 17/11/2020	Event: John Richard Bennett (924913557) has left the board
Date: 13/11/2020	Event: David Jeffrey Layhe (924913533) has left the board
Date: 11/11/2020	Event: Patricia Halliday (924173656) has left the board
Date: 11/11/2020	Event: New Board Member Stephen David Affleck (921379703) Appointed
Date: 11/11/2020	Event: New Board Member Iain Plunkett (920854643) Appointed
Date: 11/11/2020	Event: New Board Member Jennifer Anne Steven Moodie (919855775) Appointed
Date: 30/10/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Michael Richard Harte (924916797) has left the board
Date: 04/12/2019	Event: Monica Cueva Diaz (916331007) has left the board
Date: 25/10/2019	Event: Daniel Barriuso (924073101) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Board Member Carlos Eduardo Selonke De Souza (926137605) Appointed
Date: 04/06/2019	Event: Andrew Hamilton Pearson (919930929) has left the board
Date: 04/06/2019	Event: David Guarnido Arco (924074430) has left the board
Date: 25/03/2019	Event: Javier San Felix Garcia (920577626) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: New Board Member Michael Richard Harte (924916797) Appointed
Date: 08/08/2018	Event: New Board Member John Richard Bennett (924913557) Appointed
Date: 08/08/2018	Event: New Board Member David Jeffrey Layhe (924913533) Appointed
Date: 11/06/2018	Event: Maria Aranzazu Sanchez Hernandez (924074518) has left the board
Date: 11/06/2018	Event: Juan Olaizola (912084642) has left the board
Date: 11/06/2018	Event: Norman Douglas Wren (921225503) has left the board
Date: 16/02/2018	Event: New Board Member Patricia Halliday (924173656) Appointed
Date: 19/12/2017	Event: SANTANDER SECRETARIAT SERVICES LIMITED (924074494) has left the board
Date: 19/12/2017	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed

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SANTANDER UK TECHNOLOGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.8M

£36.9M

£12.1M

£36.9M

People Overview

4

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.8M

£36.9M

£12.1M

£36.9M

Accounts

People Overview

4

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™