Santander Fintech Limited in LONDON

Santander Fintech Limited LONDON

Founded in 2014, Santander Fintech, classified under reg no. 09209355 is a active - proposal to strike off company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 31st Dec 2020.

Santander Fintech Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09209355
Date of Incorporation	Tue, 9th Sep 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	10 years old
Account next due date	Fri, 31st Mar 2023 (405 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 23rd Sep 2023 (2023-09-23)
Last confirmation statement dated	Fri, 9th Sep 2022

Company staff

Jose D.

Position: Director

Appointed: 18 March 2019

Juan G.

Position: Director

Appointed: 15 March 2017

Ezequiel S.

Position: Director

Appointed: 02 August 2018

Resigned: 28 September 2021

Manuel M.

Position: Director

Appointed: 12 March 2018

Resigned: 28 October 2021

Enrique A.

Position: Director

Appointed: 30 October 2017

Resigned: 21 March 2019

Lindsey A.

Position: Director

Appointed: 25 September 2017

Resigned: 06 May 2021

Jeremy J.

Position: Director

Appointed: 09 March 2016

Resigned: 28 February 2017

Mariano B.

Position: Director

Appointed: 10 July 2015

Resigned: 06 March 2018

José F.

Position: Director

Appointed: 10 July 2015

Resigned: 09 March 2016

Juan O.

Position: Director

Appointed: 10 July 2015

Resigned: 21 September 2017

Nathan B.

Position: Director

Appointed: 10 July 2015

Resigned: 08 May 2018

Victor M.

Position: Director

Appointed: 09 September 2014

Resigned: 18 October 2017

Monica C.

Position: Director

Appointed: 09 September 2014

Resigned: 10 July 2015

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 09 September 2014

Resigned: 08 October 2015

Keiran F.

Position: Director

Appointed: 09 September 2014

Resigned: 10 July 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Banco Santander, S.a. from Madrid, Spain. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banco Santander, S.A.

Santander Group City Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain

Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Registro Marcantil De Santander
Registration number	39000013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/02/22 filed on: 22nd, February 2022	insolvency	Free Download (3 pages)
SH19	Capital declared on Tue, 22nd Feb 2022: 1.00 GBP filed on: 22nd, February 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, February 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 22nd, February 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, December 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Tue, 28th Sep 2021 filed on: 28th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Oct 2021 filed on: 28th, October 2021	officers	Free Download (1 page)
CH01	On Thu, 9th Sep 2021 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
CH01	On Thu, 9th Sep 2021 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th May 2021 filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 21st May 2020: 23826298.00 GBP filed on: 27th, May 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Oct 2019: 18887986.00 GBP filed on: 21st, October 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (19 pages)
AP01	On Mon, 18th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Mar 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AP01	On Thu, 2nd Aug 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th May 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 12th, March 2018	officers	Free Download
AP01	On Mon, 12th Mar 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download
AP01	On Mon, 30th Oct 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Oct 2017 filed on: 20th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 21st Sep 2017 filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 6th, October 2017	officers	Free Download (2 pages)
CH01	On Thu, 2nd Mar 2017 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
CH01	On Thu, 2nd Mar 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH01	On Thu, 2nd Mar 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
CH01	On Thu, 2nd Mar 2017 director's details were changed filed on: 22nd, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (17 pages)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 28th Feb 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
SH01	Capital declared on Wed, 8th Feb 2017: 14161716.00 GBP filed on: 9th, March 2017	capital	Free Download (4 pages)
AD01	Change of registered address from Atlantic House 50 Holborn Viaduct London EC1A 2FG United Kingdom on Thu, 2nd Mar 2017 to 21 Holborn Viaduct London EC1A 2DY filed on: 2nd, March 2017	address	Free Download (1 page)
AD01	Change of registered address from 6th Floor One London Wall London EC2Y 5EB United Kingdom on Wed, 1st Mar 2017 to Atlantic House 50 Holborn Viaduct London EC1A 2FG filed on: 1st, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, June 2016	accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 9th Mar 2016: 9195240.00 GBP filed on: 20th, April 2016	capital	Free Download (4 pages)
AP01	On Wed, 9th Mar 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Mar 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 2 Triton Square Regent's Place London NW1 3AN on Tue, 24th Nov 2015 to 6th Floor One London Wall London EC2Y 5EB filed on: 24th, November 2015	address	Free Download (1 page)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2015 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 8th Oct 2015 filed on: 24th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 24th, September 2015	annual return	Free Download (9 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (4 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (3 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 17th, August 2015	officers	Free Download (2 pages)
AP01	On Fri, 10th Jul 2015 new director was appointed. filed on: 17th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Jul 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
SH01	Capital declared on Mon, 6th Oct 2014: 24999996.00 GBP filed on: 22nd, October 2014	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 7th, October 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2014	incorporation	Free Download (32 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 1.00 GBP	capital

Santander Fintech Limited LONDON

Santander Fintech Limited Address / Contact

Company Information / Profile

Company staff

Jose D.

Juan G.

Ezequiel S.

Manuel M.

Enrique A.

Lindsey A.

Jeremy J.

Mariano B.

José F.

Juan O.

Nathan B.

Victor M.

Monica C.

Santander Secretariat Services Limited

Keiran F.

People with significant control

Company filings

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