SANTANDER CARDS LIMITED Credit Check Report

Company Overview

Santander Cards Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 24 February 2000, so this is a well established company. Santander Cards Limited has been in business for 26 years and 1 month. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 Triton Square, Regent's Place, London, NW1 3AN

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Companies House Data

Company Name	SANTANDER CARDS LIMITED
Company Number	03932752
Registered Office Address	2 Triton Square
	Regent's Place
	NW1 3AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/02/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Previous Company Name	Changed Date
ABBEY CARD SERVICES LIMITED	09 Jan 2007
ABBEY NATIONAL CAHOOT LIMITED	10 Aug 2006

Directors & Members

Show Resigned

	Jose Aboukhair-Hurtado - Director (Spanish, 59 years old, born December 1967) Appointed 09 February 2012, Resigned 23 February 2015	Resigned
	Stephen Affleck - Director (British, 47 years old, born October 1979) Appointed 31 December 2021, Resigned 08 August 2023	Resigned
	Reza Attar-Zadeh - Director (British, 54 years old, born October 1972) Appointed 10 February 2014, Resigned 31 May 2019	Resigned
	Nathan Bostock - Director (British, 66 years old, born October 1960) Appointed 31 October 2007, Resigned 31 May 2009	Resigned
	Miguel Braganca - Director (Portuguese, 60 years old, born June 1966) Appointed 19 February 2007, Resigned 31 December 2007	Resigned
	Alison Brittain - Director (British, 61 years old, born February 1965) Appointed 23 January 2008, Resigned 22 March 2011	Resigned
	Ian Christie - Director (British, 74 years old, born February 1952) Appointed 08 November 2002, Resigned 30 June 2003	Resigned
	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 09 July 2004, Resigned 01 August 2006	Resigned
	Juan Colombas Calafat - Director (Spanish, 64 years old, born July 1962) Appointed 19 February 2007, Resigned 01 December 2010	Resigned
	Monica Cueva Diaz - Director (Spanish, 61 years old, born April 1965) Appointed 09 February 2012, Resigned 03 June 2013	Resigned
	Gerald Davies - Director (British, 40 years old, born February 1986) Appointed 16 December 2024	Active
	Jorge De La Vega - Director (Spanish, 60 years old, born April 1966) Appointed 20 May 2013, Resigned 31 March 2016	Resigned
	Conrad Dixon - Director (British, 64 years old, born February 1962) Appointed 03 May 2002, Resigned 08 November 2002	Resigned
	Callum Gibson - Director (British, 59 years old, born March 1967) Appointed 19 February 2007, Resigned 25 September 2012	Resigned
	Lee Grant - Director (British, 41 years old, born May 1985) Appointed 08 August 2023	Active
	Matthew Hall - Director (British, 58 years old, born January 1968) Appointed 30 May 2019, Resigned 16 December 2024	Resigned
	Marc Hauert - Director (Swiss, 52 years old, born February 1974) Appointed 06 August 2007, Resigned 26 October 2009	Resigned
	Roger Lovering - Director (British, 67 years old, born November 1959) Appointed 01 August 2006, Resigned 30 June 2011	Resigned
	Alan Mathewson - Director (British, 56 years old, born April 1970) Appointed 03 October 2012, Resigned 05 February 2014	Resigned
	Malcolm Millington - Director (British, 75 years old, born February 1951) Appointed 08 May 2000, Resigned 30 September 2003	Resigned
	Keith Morgan - Director (British, 63 years old, born December 1963) Appointed 01 August 2006, Resigned 31 October 2007	Resigned
	Rachel Morrison - Director (British, 58 years old, born January 1968) Appointed 25 October 2017, Resigned 31 December 2021	Resigned
	Timothy Murley - Director (British, 74 years old, born September 1952) Appointed 08 May 2000, Resigned 01 August 2006	Resigned
	Adam Mussert - Director (British, 58 years old, born January 1968) Appointed 09 February 2012, Resigned 03 October 2012	Resigned
	Ignacio Narvarte - Director (Spanish, 55 years old, born January 1971) Appointed 19 February 2007, Resigned 06 August 2007	Resigned
	Juan Olaizola - Director (Spanish, 65 years old, born July 1961) Appointed 09 February 2012, Resigned 05 June 2013	Resigned
	Juan Olaizola - Director (Spanish, 65 years old, born July 1961) Appointed 12 April 2016, Resigned 04 October 2018	Resigned
	Caroline Ramsay - Director (British, 60 years old, born November 1966) Appointed 30 June 2003, Resigned 30 July 2004	Resigned
	Michael Rich - Nominee Director (British, 79 years old, born July 1947) Appointed 24 February 2000, Resigned 08 May 2000	Resigned
	Emma Roberts - Director (British, 49 years old, born May 1977) Appointed 26 October 2009, Resigned 31 July 2010	Resigned
	Miguel-Angel Rodriguez-Sola - Director (British, 60 years old, born June 1966) Appointed 01 July 2009, Resigned 30 June 2011	Resigned
	Allen Swift - Director (British, 69 years old, born November 1957) Appointed 08 May 2000, Resigned 26 April 2002	Resigned
	Ramon Tellaeche Bosch - Director (Mexican, 68 years old, born August 1958) Appointed 01 August 2006, Resigned 24 January 2012	Resigned
	William Warner - Nominee Director (British, 58 years old, born July 1968) Appointed 24 February 2000, Resigned 08 May 2000	Resigned
	Norman Wren - Director (British, 71 years old, born October 1955) Appointed 20 May 2013, Resigned 20 January 2016	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Gerald Davies
FIRST NATIONAL TRICITY FINANCE LIMITED
SANTANDER CARDS UK LIMITED
SANTANDER CONSUMER CREDIT SERVICES LIMITED
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
UK PAYMENTS INITIATIVE LIMITED

Lee Grant
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
ABBEY NATIONAL NOMINEES LIMITED
ABBEY NATIONAL PLP (UK) LIMITED
ABBEY STOCKBROKERS (NOMINEES) LIMITED
ABBEY STOCKBROKERS LIMITED
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
ANITCO LIMITED
ATHENA CORPORATION LIMITED
CATER ALLEN HOLDINGS LIMITED
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
FIRST NATIONAL MOTOR PLC
FIRST NATIONAL TRICITY FINANCE LIMITED
HOLMES FUNDING LIMITED
HOLMES HOLDINGS LIMITED
HOLMES MASTER ISSUER PLC
HOLMES TRUSTEES LIMITED
SANTANDER (CF TRUSTEE) LIMITED
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
SANTANDER CONSUMER CREDIT SERVICES LIMITED
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
SANTANDER MORTGAGE HOLDINGS LIMITED
SANTANDER PRIVATE BANKING UK LIMITED
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NW1 3AN

	CATER ALLEN HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	AN (123) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER GLOBAL CONSUMER FINANCE LIMITED 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
	TUTTLE AND SON LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	LANGTON MORTGAGES TRUSTEE (UK) LIMITED 40a Station Road, Upminster, Essex, NW1 3AN
	FOSSE TRUSTEE (UK) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NW1 3AN
	A & L CF JUNE (2) LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	SANTANDER PRIVATE BANKING UK LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER UK FOUNDATION LIMITED 2 Triton Square, Regents Place, London, NW1 3AN

Document Filings

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