Profile

Company number
03846791
Status
Active
Incorporation
1999-09-17
Last accounts made up
2025-02-28
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Cash flow forecasts have been prepared for the Group (being Trainline plc and its underlying subsidiaries) for a period of at least 12 months from the date of approval of these Financial Statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds, through funding from its ultimate Parent Company, Trainline plc, to meet its liabilities as they fall due for that period. ... Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the Financial Statements and therefore have prepared the Financial Statements on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 32 resigned

Name Role Appointed Born Nationality
MCINTYRE, Martin Joseph Secretary 2021-07-12
FORD, Jody Director 2021-02-28 Jan 1975 British
WADE, Peter Andrew Director 2021-01-29 Jun 1978 British
WOOD, Peter John Director 2023-02-28 Dec 1979 British
Show 32 resigned officers
Name Role Appointed Resigned
GRAM, Peter Gerardus Secretary 2000-03-22 2006-07-05
LEGGE, Diana Patricia Secretary 1999-10-08 2000-03-22
MURRIN, Neil Anthony Secretary 2006-06-09 2021-07-12
ROBINSON, Ronald Anthony Secretary 1999-09-17 1999-10-08
ALLY, Bibi Rahima Director 1999-09-17 1999-10-08
BOWKER, Steven Richard Director 2000-09-19 2001-10-24
BROOKER, Mark Director 2017-01-16 2018-02-28
COCHRANE, Keith Robertson Director 1999-12-03 2000-09-19
ECCLES, Graham Charles Director 2001-11-14 2004-02-05
ECCLES, Graham Charles Director 2000-09-19 2001-11-14
FURLONG, Mark Peter Director 1999-12-03 2007-06-19
GILMARTIN, Clare Elizabeth Director 2014-06-02 2021-02-28
GRIFFITHS, Martin Andrew Director 2001-11-14 2004-02-05
GRIFFITHS, Martin Andrew Director 2000-09-20 2001-11-14
GRIFFITHS, Martin Andrew Director 2000-06-22 2000-09-19
HANCOCK, Robin Charles Director 2016-04-25 2021-02-05
HENNESSY, Murray Edwin Director 2008-09-03 2014-06-17
HILLIER, Lisa Director 2021-01-29 2025-11-28
HOLT, Mark Kevin Director 2016-04-25 2020-12-18
MAGESH, Champa Hariharan Director 2021-01-29 2023-04-30
MCCABE, Shaun Stephen Director 2016-09-30 2022-09-15
MCCALLUM, Gordon Douglas Director 1999-10-08 1999-12-03
MEEKINGS, Alan Roger Director 2000-09-19 2001-02-28
MITCHELL, Jonathan Michael Director 2004-07-27 2016-06-24
MURPHY, Stephen Thomas Matthew Director 2001-11-14 2005-03-01
MURPHY, Stephen Thomas Matthew Director 1999-12-03 2000-08-03
PEARSON, Benjamin Michael Director 2007-09-03 2015-05-08
STERN, Jonathan Lee Director 2000-09-19 2001-07-17
TOMLIN, Alan Colin Director 1999-12-03 2008-08-29
WHITEHORN, William Elliott Director 2001-11-14 2005-03-01
WHITEHORN, William Elliott Director 2000-08-03 2001-11-14
WHITEHORN, William Elliot Director 2000-06-22 2000-08-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trainline Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-02-17 Active
Trainline Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-02-17

Filing timeline

Last 20 of 213 total filings

Date Type Category Description
2026-04-09 AD01 address change registered office address company with date old address new address
2026-02-04 CS01 confirmation-statement confirmation statement with no updates
2025-12-03 TM01 officers termination director company with name termination date
2025-08-01 MR04 mortgage mortgage satisfy charge full
2025-07-09 AA accounts accounts with accounts type full
2025-02-05 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type full
2024-02-02 CS01 confirmation-statement confirmation statement with no updates
2023-11-27 CH01 officers change person director company with change date
2023-07-25 AA accounts accounts with accounts type full
2023-05-02 TM01 officers termination director company with name termination date
2023-03-07 AP01 officers appoint person director company with name date
2023-01-23 CS01 confirmation-statement confirmation statement with no updates
2022-09-16 TM01 officers termination director company with name termination date
2022-08-04 AA accounts accounts with accounts type full
2022-07-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-02-02 CS01 confirmation-statement confirmation statement with no updates
2022-01-25 CS01 confirmation-statement confirmation statement with updates
2021-10-04 CH01 officers change person director company with change date
2021-09-15 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page