SANTANDER UK OPERATIONS LIMITED

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

Previous name: GEOBAN UK LIMITED (changed on 01-Nov-2017)
Previous name: ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED (changed on 03-Dec-2007)

Company Number: 04137550
Incorporation date: 09-Jan-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 23.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.4 million which has increased from GBP 4 thousand in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 71 other companies, 9 (12.7%) 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 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 2,711,000 313,000 554,000 2,470,000
31-Dec-2018 GBP
31-Dec-2017 GBP 253,000 1,493,000 6,268,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 118,709,000 98,325,000 20,445,000
31-Dec-2018 GBP 5,000 4,000
31-Dec-2017 GBP -39,584,000 53,946,000 14,856,000 14,856,000

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 13 Nov 2017 29 Mar 2024 75 - 66
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 27 Oct 2009 03 Nov 2017 548 - 1734
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 16 Feb 2008 27 Oct 2009 0 - 1
Resigned ABBEY NATIONAL SECRETARIAT SERVICES LIMITED 22 Feb 2001 30 Nov 2007 0 - 230

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen Cameron WHITE 03 Oct 2022 Director British 2 - 94 (36.4%)
Active Scott Seaton MUNRO 25 Jan 2022 Director British 2 - 10 (0.0%)
Active Jasmeet Singh NARANG 13 May 2021 Director British 2 - 30 (0.0%)
Active Stephen David AFFLECK 07 Oct 2020 Finance Director British 21 - 406 (9.8%)
Resigned Iain PLUNKETT 07 Oct 2020 30 Sep 2022 Director British 1 - 62 (28.6%)
Resigned Leopoldo MARTINEZ CRUZ 21 Aug 2019 14 Oct 2021 Director Brazilian 0 - 10 (0.0%)
Resigned Michael Richard HARTE 30 Jul 2018 27 Apr 2020 Director Irish 0 - 30 (0.0%)
Resigned Daniel BARRIUSO 13 Nov 2017 22 Oct 2019 Director Spanish 0 - 20 (0.0%)
Resigned Jennifer Anne Steven MOODIE 13 Nov 2017 16 Nov 2021 Director Of Operational Risk British 0 - 10 (0.0%)
Resigned Victoria Jane WALLIS 13 Nov 2017 12 Mar 2020 Hr Director British 1 - 30 (0.0%)
Resigned Monica CUEVA DIAZ 13 Nov 2017 30 Nov 2019 Director Of Financial Accounting And Control British 0 - 93 (33.3%)
Resigned Christopher Paul SULLIVAN 13 Nov 2017 31 Oct 2018 Banker British 0 - 10 (0.0%)
Resigned Manroop Singh KHELA 13 Nov 2017 01 Oct 2020 Director British 0 - 60 (0.0%)
Resigned Alison Jane WEBDALE 13 Nov 2017 29 Sep 2020 Banker British 0 - 10 (0.0%)
Resigned Susan Mary ALLEN 13 Nov 2017 22 Oct 2018 Banker Irish 1 - 80 (0.0%)
Resigned Javier ARMADA 26 Jul 2016 13 Nov 2017 Head Of Corporate Operations At Santander Group Spanish 0 - 10 (0.0%)
Resigned Marta ELORZA 19 Apr 2016 31 May 2016 Executive Vp & Head Of Operations, Banco Santander Spanish 0 - 10 (0.0%)
Resigned Xavier Boldu SELLES 19 Apr 2016 13 Nov 2017 General Managing Director Spanish 0 - 10 (0.0%)
Resigned Joanne MANSELL 30 Mar 2015 13 Nov 2017 Hr Director British 0 - 10 (0.0%)
Resigned Pablo Luis DE PABLO MARTINEZ 15 Sep 2014 13 Nov 2017 Chief Information And Change Officer Spanish 0 - 10 (0.0%)
Resigned Ignacio Manuel BAS SORIA 31 Mar 2011 17 Dec 2014 Card Operations Director Spanish 0 - 10 (0.0%)
Resigned Jasmeet Singh NARANG 31 Mar 2011 13 Nov 2017 Governance Director British 2 - 30 (0.0%)
Resigned Francisco Javier MARTINEZ DE LA TORRE 01 Jul 2010 08 Jan 2016 Bank Sector Spanish 0 - 10 (0.0%)
Resigned Jose Luis, Hernandez IRIBERRI 01 Jan 2010 31 Oct 2010 Director General Spanish 0 - 10 (0.0%)
Resigned Alvaro Rodriguez PAZ 01 Jan 2010 16 Apr 2019 Director General Of Geoban Uk British 0 - 10 (0.0%)
Resigned Achim CREMER 01 Jan 2010 30 Mar 2015 Collections Director German 0 - 10 (0.0%)
Resigned Gabriel DE ESCALANTE YANGUELA 01 Jan 2010 18 Dec 2015 Director Of Operations Spanish 0 - 10 (0.0%)
Resigned Norman WREN 11 Mar 2008 22 May 2018 Company Director British 0 - 73 (42.9%)
Resigned Alfredo CASTRO 16 Feb 2008 29 Jun 2010 Managing Director Spanish/Mexican 0 - 10 (0.0%)
Resigned Stanley Keith BOWRAN 30 Nov 2007 31 Mar 2011 Operations Director British 0 - 20 (0.0%)
Resigned Jose Luis Bellosta RIGO 30 Nov 2007 23 Mar 2009 Managing Director Spanish 0 - 10 (0.0%)
Resigned Gary MARSHALL 25 May 2006 31 Aug 2007 Banker British 0 - 20 (0.0%)
Resigned Anthony John PERRY 25 May 2006 30 Nov 2007 Banker British 0 - 41 (25.0%)
Resigned Clive David HAWES 03 Aug 2005 30 Nov 2007 Business Finance British 1 - 52 (33.3%)
Resigned Ian CLARK 10 May 2005 07 Jul 2005 Director British 0 - 10 (0.0%)
Resigned Mark Galbraith CLARKE 19 Dec 2003 31 Jul 2005 Director British 0 - 31 (33.3%)
Resigned Mark LEWTHWAITE 19 Dec 2003 03 Aug 2005 Accountant British 2 - 6144 (69.8%)
Resigned Paul James HARRIS 19 Dec 2003 30 Nov 2007 Director English 1 - 10 (0.0%)
Resigned Mark Geoffrey EXLEY 18 Dec 2003 26 Mar 2004 Director British 0 - 21 (50.0%)
Resigned Samuel Barry KINGSTON 18 Dec 2003 03 Aug 2005 Director British 2 - 134 (26.7%)
Resigned Henry Robert Dods TAYLOR 09 Oct 2003 10 May 2005 Product Development Director British 1 - 64 (57.1%)
Resigned Kevin Michael RAYNER 17 Oct 2002 05 Sep 2003 Acct Director British 0 - 42 (50.0%)
Resigned Martin Julian GILBERT 08 Jul 2002 22 Sep 2003 Programme Director British 0 - 10 (0.0%)
Resigned Thomas John MULDOWNIE 08 Apr 2002 09 Jan 2003 Managing Director British 0 - 32 (66.7%)
Resigned Graeme Howes YORSTON 05 Dec 2001 19 Dec 2003 It Director British 0 - 21 (50.0%)
Resigned Paulina Catherine ICKINGER 02 May 2001 05 Dec 2001 Director Consumer Credit British 1 - 60 (0.0%)
Resigned Robert William Frederick CHAPMAN 02 May 2001 18 Mar 2002 It Manager British 0 - 157 (46.7%)
Resigned Ian Richard COVENTRY 02 May 2001 01 May 2002 Director British 0 - 21 (50.0%)
Resigned Alison Janet FLITCROFT 02 May 2001 05 Dec 2001 Hr Manager British 0 - 30 (0.0%)
Resigned William George HASLEM 02 May 2001 05 Dec 2001 Director British 0 - 10 (0.0%)
Resigned Michael John PENDLE 02 May 2001 30 Jun 2002 Retail Customer Service Direct British 0 - 95 (55.6%)
Resigned Mark Lorenz BRYGGMAN 02 May 2001 18 Dec 2003 Information Technology Manager American 0 - 21 (50.0%)
Resigned Ian CLARKE 27 Apr 2001 19 Dec 2003 Director British 0 - 42 (50.0%)
Resigned Christopher Victor JELL 27 Apr 2001 30 Jun 2005 Relationship Manager British 0 - 10 (0.0%)
Resigned Norman WILKES 22 Feb 2001 27 Apr 2001 Chartered Secretary British 0 - 7432 (43.2%)
Resigned Ian Richard CHRISTIE 22 Feb 2001 27 Apr 2001 Chartered Secretary British 0 - 2113 (61.9%)
Resigned SWIFT INCORPORATIONS LIMITED 09 Jan 2001 22 Feb 2001 3 - 8026634115 (42.5%)
Resigned INSTANT COMPANIES LIMITED 09 Jan 2001 22 Feb 2001 3 - 2792212631 (45.2%)
Number of active directors: 4
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 11.5%

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
NORWICH AND PETERBOROUGH (LP) LIMITED (02076474) - Dissolved
A & L CF SEPTEMBER (4) LIMITED (02095545) - Active
YBS PROPERTIES LIMITED (02139866) - Active - Proposal to Strike off
ACCORD MORTGAGES LIMITED (02139881) - 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
YORKSHIRE KEY SERVICES LIMITED (02593849) - Active
ABBEY STOCKBROKERS LIMITED (02666793) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
YBS PROPERTIES (EDINBURGH) LIMITED (02734730) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active
YBS PROPERTIES (YORK) LIMITED (02935458) - Dissolved
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
YORKSHIRE KEY SERVICES (NO.2) LIMITED (04858468) - Dissolved
A & L CF MARCH (5) LIMITED (05085883) - Liquidation
LIQUIDITY LIMITED (05096190) - Active
SANTANDER UK TECHNOLOGY LIMITED (05212726) - Active
SANTANDER LENDING LIMITED (05831018) - Active
BCS LOANS & MORTGAGES LIMITED (05893574) - Active
HOLMES MASTER ISSUER PLC (05953811) - Active
DNS STONES LIMITED (06699867) - Active
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active
SAM UK INVESTMENT HOLDINGS LIMITED (08574439) - Active
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451) - Active
NARANG EDUCATIONAL SERVICES LIMITED (09980905) - 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
ARETE INSIGHT LIMITED (SC569353) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-282016-03-312015-03-312014-03-312013-03-31
SANTANDER UK PLEORDINARY-A100
100%
0
0%
0
0%
0
0%
0
0%
GEOBAN S.A.ORDINARY A0
0%
100
50%
100
50%
100
50%
0
0%
GEOBAN S.A.ORDINARYB0
0%
100
50%
100
50%
100
50%
100
50%
GEOBAN S.A.ORDINARYA0
0%
0
0%
0
0%
0
0%
100
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTANDER UK OPERATIONS 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
2022-01-01 2022-06-30 30 0% 25% 62457
2021-01-01 2021-06-30 85 48% 48% 49200
2020-07-01 2020-12-31 29 13% 13% 42442
2020-01-01 2020-06-30 26 9% 23% 33443
2019-07-01 2019-12-31 47 21% 61% 27795
2019-01-01 2019-06-30 22 8% 15% 18541


COURT CASES


Date Title Reference Subject
2019-08-15 Mr T Scarth v Santander UK Operations Ltd [2019] UKET 2415121/2018 Age Discrimination
2018-12-05 Ms Z Cannon v Santander UK Operations Ltd [2018] UKET 1808656/2018 Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

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 UK OPERATIONS LIMITED 1.7% 2.0% 3.5% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Business sector and company age1.7%2.0%3.5%High
Expanded sample1.1%2.4%4.0%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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