SANTANDER ASSET FINANCE (DECEMBER) LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Previous name: A & L CF DECEMBER (2) LIMITED (changed on 13-Aug-2010)

Company Number: 01562865
Incorporation date: 20-May-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 42.9 years old and is currently active. It is controlled by Santander Asset Finance Plc. The company has positive equity (net assets) of GBP 56.3 million which has increased from GBP 49 million in the previous year. The latest reported revenue figure is GBP 29.8 million which is similar to the previous year's figure of GBP 28.6 million. The company has 2 active officers (directors or partners) who are or were officers of 60 other companies, 5 (8.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 29,804,339 2,566,339 7,537,546
31-Dec-2017 GBP 28,627,031 2,367,660 3,893,995
31-Dec-2016 GBP 48,577,784 3,250,038 5
31-Dec-2015 GBP 59,067,462 3,736,464
31-Dec-2014 GBP 48,726,004 4,328,453
31-Dec-2013 GBP 50,494,979 5,293,307
31-Dec-2012 GBP 63,587,756 7,990,808
31-Dec-2011 GBP 82,145,356 11,012,887
31-Dec-2010 GBP 77,298,205 14,416,987
31-Dec-2009 GBP 91,982,515 17,326,491


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 100 56,274,631 56,274,731
31-Dec-2017 GBP 100 48,961,692 48,961,792
31-Dec-2016 GBP 100 45,067,697 45,067,797
31-Dec-2015 GBP 100 39,811,734
31-Dec-2014 GBP 100
31-Dec-2013 GBP 100
31-Dec-2012 GBP 100
31-Dec-2011 GBP 100
31-Dec-2010 GBP 100
31-Dec-2009 GBP 99,150,649 100

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SANTANDER SECRETARIAT SERVICES LIMITED 29 Aug 2012 28 Mar 2024 75 - 66
Resigned ABBEY NATIONAL NOMINEES LIMITED 31 May 2011 29 Aug 2012 0 - 1
Resigned Richard Allen HAWKER 31 Mar 2006 31 May 2011 0 - 129
Resigned Ian Andrew SINCLAIR FORD 02 Jun 1997 31 Mar 2006 0 - 35
Resigned Julian HEPPLEWHITE 12 Nov 1996 02 Jun 1997 0 - 59
Resigned Charles Stuart TAYLOR 01 Jan 1993 12 Nov 1996 0 - 70
Resigned Michael John DUVAL 25 Jun 1992 01 Jan 1993 0 - 49
Resigned Jeffrey Leonard BOLTON 25 Jun 1992 0 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David Jeffrey LAYHE 17 Sep 2019 25 Nov 2022 Director British 0 - 82 (25.0%)
Active Hayley REINDL 05 Aug 2019 Director British 7 - 02 (28.6%)
Resigned Mr George Smith-Salmond ASHWORTH 23 Oct 2017 28 Jun 2019 Managing Director British 0 - 62 (33.3%)
Resigned Anna Maria KONTER 23 Oct 2017 23 Jul 2019 Director Dutch 0 - 72 (28.6%)
Active Stephen David AFFLECK 30 Sep 2016 Finance Director British 21 - 406 (9.8%)
Resigned Adam Nicholas MUSSERT 04 Dec 2012 24 Oct 2017 Director British 0 - 2919 (65.5%)
Resigned Geoffrey Arthur FAULKNER 31 May 2011 26 Oct 2012 Banker British 0 - 2415 (62.5%)
Resigned Alan Toby ROUGIER 31 May 2011 18 Jul 2011 Managing Director, Specialised Finance British 10 - 2512 (34.3%)
Resigned Malcolm Courtney ROGERS 01 Apr 2008 25 Nov 2008 Banker British 1 - 4124 (57.1%)
Resigned William Hamilton PATERSON 03 Aug 2007 23 Oct 2009 Banker British 10 - 3326 (60.5%)
Resigned Christopher Stanley JONES 01 Jan 2007 16 May 2009 Banker British 0 - 4127 (65.9%)
Resigned Colin Richard MORLEY 01 Apr 2003 30 Jun 2016 Accountant British 0 - 5340 (75.5%)
Resigned Robert Leslie TOWERS 30 Mar 2001 01 Apr 2008 Banker British 0 - 6345 (71.4%)
Resigned Andrew Blyth SWANN 23 Mar 2001 31 Mar 2007 Banker British 0 - 6555 (84.6%)
Resigned Martin William EVANS 30 Aug 2000 24 Oct 2017 Accountant British 3 - 4938 (73.1%)
Resigned Anthony Paul DUFFY 30 Aug 2000 02 Mar 2001 Sovereign Finance Plc British 0 - 3528 (80.0%)
Resigned Norman MARKS 01 Jul 1996 30 Mar 2001 Finance House Director British 0 - 2521 (84.0%)
Resigned Andrew Philip LEE 01 Jul 1996 01 Aug 2000 Finance House Director British 3 - 5847 (77.0%)
Resigned John JARDINE 31 Mar 1993 31 Dec 1998 Finance House Director British 0 - 3224 (75.0%)
Resigned Klaus GUGGLBERGER 30 Nov 1992 31 Mar 1993 Director Austrian 0 - 1916 (84.2%)
Resigned Charles Stuart TAYLOR 25 Jun 1992 02 Sep 2002 Managing Director British 0 - 7056 (80.0%)
Resigned Ian Garden SCOTT 25 Jun 1992 31 Dec 1997 Chief Executive British 0 - 2619 (73.1%)
Resigned Martin PACKMAN 17 Jun 1992 25 Jun 1992 Merchant Banker British 0 - 54 (80.0%)
Resigned Andrew Blyth SWANN 25 Jun 1992 Merchant Banker British 0 - 6555 (84.6%)
Resigned Christopher John STEANE 25 Jun 1992 Merchant Banker British 4 - 1812 (54.5%)
Resigned John Hugo Trenchard, The Hon RUSSELL 25 Jun 1992 Merchant British 2 - 1312 (80.0%)
Resigned George Angus MACLEAN 25 Jun 1992 Merchant Banker British 0 - 1413 (92.9%)
Resigned Richard Charles KIRBY 25 Jun 1992 Merchant Banker British 1 - 119 (75.0%)
Resigned Jeremy Richard Frederick FAIRBROTHER 25 Jun 1992 Merchant Banker British 0 - 2410 (41.7%)
Number of active directors: 2
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 19.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUTTLE AND SON LIMITED (00007420) - Liquidation
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468) - Active
AN (123) LIMITED (00059614) - Active
CATER ALLEN HOLDINGS LIMITED (00380825) - Active
CATER ALLEN LIMITED (00383032) - Active
FIRST NATIONAL TRICITY FINANCE LIMITED (00544013) - Active
A & L CF DECEMBER (1) LIMITED (01091759) - Liquidation
SANTANDER CARDS UK LIMITED (01456283) - Active
SANTANDER ASSET FINANCE PLC (01533123) - Active
SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865) - Active
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522) - Active
SHEPPARDS MONEYBROKERS LIMITED (01934737) - Active
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000) - Active
A & L CF SEPTEMBER (4) LIMITED (02095545) - Active
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745) - Liquidation
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active
FIRST NATIONAL MOTOR PLC (02248924) - Active
AMAZONIA TRADE LIMITED (02304244) - Active
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Active
A & L CF JUNE (3) LIMITED (02345838) - Active
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611) - Active
ABBEY NATIONAL NOMINEES LIMITED (02516674) - Active
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active
A & L CF JUNE (2) LIMITED (02582354) - Liquidation
ABBEY STOCKBROKERS LIMITED (02666793) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active
SANTANDER EQUITY INVESTMENTS LIMITED (03053574) - Active
GESBAN UK LIMITED (03072287) - Active
SANTANDER SECRETARIAT SERVICES LIMITED (03072288) - Active
SOLARLASER LIMITED (03129592) - Liquidation
ALLIANCE & LEICESTER LIMITED (03263713) - Active
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902) - Active
HOLMES HOLDINGS LIMITED (03689577) - Active
ABBEY NATIONAL PLP (UK) LIMITED (03888789) - Active
SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500) - Active
SANTANDER CARDS LIMITED (03932752) - Active
PECOH LIMITED (03982397) - Active
HOLMES FUNDING LIMITED (03982428) - Active
HOLMES TRUSTEES LIMITED (03982431) - Active
SANTANDER UK OPERATIONS LIMITED (04137550) - Active
ANITCO LIMITED (04151001) - Active
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945) - Active
A & L CF MARCH (5) LIMITED (05085883) - Liquidation
LIQUIDITY LIMITED (05096190) - Active
SANTANDER UK TECHNOLOGY LIMITED (05212726) - Active
SANTANDER LENDING LIMITED (05831018) - Active
HOLMES MASTER ISSUER PLC (05953811) - Active
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active
SAM UK INVESTMENT HOLDINGS LIMITED (08574439) - Active
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451) - Active
MORTGAGE ENGINE LIMITED (11061594) - Active
ATHENA CORPORATION LIMITED (11406224) - Active
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289) - Active
A & L CF (GUERNSEY) LIMITED (FC028362) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-092015-02-092014-02-092013-02-092012-02-09
SANTANDER ASSET FINANCE PLCORDINARY100
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTANDER ASSET FINANCE (DECEMBER) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 % % 6061


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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