SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
🌳Matureactive
09878451 · ltd · incorporated 2015-11-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
228 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 5 capital
Last 180 days
12
filings
- • 11 capital
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-04-24📄capital-allotment-sharescapital · SH01
- 2026-04-14📄capital-allotment-sharescapital · SH01
- 2026-04-14📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2026-04-13📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2026-03-11📄capital-allotment-sharescapital · SH01
- 2026-02-27📄capital-allotment-sharescapital · SH01
- 2026-02-04📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2026-02-04📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2026-02-03📄capital-allotment-sharescapital · SH01
- 2026-01-02📄capital-allotment-sharescapital · SH01
- 2025-12-27📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-23📄capital-allotment-sharescapital · SH01
- 2025-12-02📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-12-02📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-19📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-19📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-19📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-19📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-14📄capital-allotment-sharescapital · SH01
- 2025-11-12📄capital-allotment-sharescapital · SH01
- 2025-10-31📄capital-allotment-sharescapital · SH01
- 2025-09-29📄capital-allotment-sharescapital · SH01
- 2025-09-24📄capital-allotment-sharescapital · SH01
- 2025-09-04📄capital-allotment-sharescapital · SH01
- 2023-09-18➕GRANT, Lee Thomas appointeddirector
- 2023-09-18➖AFFLECK, Stephen David resigneddirector
- 2018-07-27➖CONSOLINI BASTIDA, Eduardo resigneddirector
- 2017-08-09➕EVERIST, Adam James appointeddirector
- 2017-04-13➖KADHIM, Mehdi resigneddirector
- 2016-09-30➕AFFLECK, Stephen David appointeddirector
- 2016-06-30➖MORLEY, Colin Richard resigneddirector
- 2015-11-18🏢Company incorporatedAs SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
- 2015-11-18➕SANTANDER SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2015-11-18➕CONSOLINI BASTIDA, Eduardo appointeddirector
- 2015-11-18➕KADHIM, Mehdi appointeddirector
- 2015-11-18➕MORLEY, Colin Richard appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Santander Uk Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Santander Uk Plc
Corporate parent · holds 75-100% shares · board control
⬇
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
This company · 09878451
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Santander Uk Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 04/10/2017 |
1 historic (ceased) PSC
- Abbey National Treasury Services Plcceased 04/10/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 101 FINANCE LIMITED→ 16967822 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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| 23 FINANCE LIMITED→ 16330443 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 244 WEST KNOLL LIMITED→ 09108295 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A2B CONSULTING LIMITED→ 08489197 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| AALMA LTD→ 17107402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABEDIN FINANCIAL SERVICES LTD→ 14431801 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABEGAB LIMITED→ 11476627 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACER CONSULTANCY SERVICES LTD→ 09236838 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ACUBE CAPITAL LIMITED→ 08485703 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| ACW CONSULTING SERVICES LTD→ 11800459 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAM KATTEN LIMITED→ 16807276 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-11-18
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-15
Last: 2025-10-01
Officers (3 active · 4 resigned)
SANTANDER SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2015-11-18
View their other companies + combined net worth →
EVERIST, Adam James→
Activedirector · ~43y · appointed 2017-08-09
View their other companies + combined net worth →
GRANT, Lee Thomas→
Activedirector · ~41y · appointed 2023-09-18
View their other companies + combined net worth →
AFFLECK, Stephen David→
Resigneddirector · ~47y · appointed 2016-09-30 · resigned 2023-09-18
CONSOLINI BASTIDA, Eduardo→
Resigneddirector · ~60y · appointed 2015-11-18 · resigned 2018-07-27
KADHIM, Mehdi→
Resigneddirector · ~47y · appointed 2015-11-18 · resigned 2017-04-13
MORLEY, Colin Richard→
Resigneddirector · ~62y · appointed 2015-11-18 · resigned 2016-06-30
Click a director name to see their full track record across all companies.
Recent filings (228 total)
capital-allotment-shares
capital · SH01
2026-04-24
capital-allotment-shares
capital · SH01
2026-04-14
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-04-14
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-04-13
capital-allotment-shares
capital · SH01
2026-03-11
capital-allotment-shares
capital · SH01
2026-02-27
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-02-04
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-02-04
capital-allotment-shares
capital · SH01
2026-02-03
capital-allotment-shares
capital · SH01
2026-01-02
accounts-with-accounts-type-full
accounts · AA
2025-12-27
capital-allotment-shares
capital · SH01
2025-12-23
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-12-02
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-12-02
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-11-19