ABBEY NATIONAL PLP (UK) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
A

ABBEY NATIONAL PLP (UK) LIMITED

Dormant Company

Founded 6 Dec 1999 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRUSHELFCO (NO.2576) LIMITED 6 Dec 1999 — 14 Jan 2000
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2025 Next due 15 Mar 2026 3 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Full company profile for ABBEY NATIONAL PLP (UK) LIMITED (03888789), an active company based in London, United Kingdom. Incorporated 6 Dec 1999. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lee Thomas GrantDirectorBritishUnited Kingdom418 Aug 2023Active

Shareholders

Shareholders (1)

Santander Equity Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 20 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Santander Uk Plc

Ceased 20 Nov 2018

Ceased

Group Structure

Group Structure

ABBEY NATIONAL PLP (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
6 Jan 2026ResolutionResolutions
6 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

6 Jan 2026 Resolution

Resolutions

6 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

4 months ago on 6 Jan 2026

Resolutions

4 months ago on 6 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

4 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025