Ltd Facts The UK company register, as filed

Register entry · No. 06950885

SANTANDER FINANCIAL EXCHANGES LIMITED

Liquidation Private Limited Company Incorporated 2 Jul 2009

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GRIFFINS, SUITE 011 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANTANDER FINANCIAL EXCHANGES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretary 28 Aug 2012 — —
Rosamund Martha Rule Chartered Governance Professional Director 30 Sep 2022 — July 1981 British · United Kingdom
Matthew John Richardson Accountant Director 8 Aug 2023 — November 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Banco Santander, S.A. company · A39000013 · Spain Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SANTANDER FINANCIAL EXCHANGES LIMITED still trading?

No. The register shows SANTANDER FINANCIAL EXCHANGES LIMITED as liquidation.

What does SANTANDER FINANCIAL EXCHANGES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was SANTANDER FINANCIAL EXCHANGES LIMITED set up?

It was incorporated on 2 July 2009.

Who runs SANTANDER FINANCIAL EXCHANGES LIMITED?

SANTANDER FINANCIAL EXCHANGES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  4. 07113834 BEIDE (UK) PRODUCT SERVICE LIMITED Active Private Limited Company Inc. 30 Dec 2009 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House