Santander Equity Investments Limited
Santander Equity Investments Limited
#03053574 • Active
Founded: 05/05/1995
Industries: Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.26m
↓ -92%
Turnover £4.78m
↑ 327%
Gross Profit £0.94m
↑ -222%
Total Liabilities £133.4m
↑ 34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William David Powell | Banker | 05/06/2024 | British | 52 years |
| Stephen Peter Cooke | Director | 05/06/2024 | British | 53 years |
| Juan Sebastian Colabella | Director | 08/12/2021 | British | 50 years |
Role:
Banker
Appointed:
05/06/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
05/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
08/12/2021
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Santander Uk Group Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| EBITDA | |||
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| Balance Sheet | |||
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| Current Assets | |||
| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
9 charges registered
Abbey National Treasury Services PLC Satisfied
Created 05/12/2014#030535740009 Negative Pledge
Abbey National Treasury Services PLC Satisfied
Created 05/12/2014#030535740008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |