UK Companies House feature
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
Profile
- Company number
- 05090412
- Status
- Active
- Incorporation
- 2004-03-31
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Given that the company's assets are due from Network Rail, the Directors of NRIF took into account the publication of the consultation "A Railway fit for Britain's Future" published in February 2025. This proposes that a new public body, Great British Railways, will integrate the railways, owning the infrastructure, collecting fare revenue, running, and planning the network, and setting most fares and timetables. It is planned that Network Rail Infrastructure Limited will be absorbed into the public body to bring about single, unified, and accountable leadership for the national network. This reform will not involve the winding up of Network Rail Infrastructure Limited. The publication of consultation "A Railway fit for Britain's Future" has not had any impact on the preparation of these financial statements. In reaching this conclusion the directors considered: the Financial Indemnity as described on page 2; the collateral arrangements with banking counterparties as described in note 12 of the financial statements; and that the company has an intercompany agreement that recovers all net costs from NRIL. The loan arrangement agreed between DfT and NRIL has resulted in loans being made by DfT direct to NRIL. NRIF does not anticipate issuing further bonds and NRIF's debt service obligations will continue to be met through repayments of the intercompany loan by NRIL. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Publication of the consultation "A Railway fit for Britain's Future" in February 2025 proposing a new public body, Great British Railways, to integrate railways, own infrastructure, collect fare revenue, run and plan the network, and set fares and timetables. Network Rail Infrastructure Limited is planned to be absorbed into this public body.”
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
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | — | — |
| PARSALL, Debra Amy | Director | 2023-04-17 | Oct 1981 | British |
| SARPONG, Jackie | Director | 2022-05-23 | Jan 1972 | British |
| TAMMENMAA, Oskari | Director | 2021-05-01 | May 1980 | Finnish |
| TURNER, Samantha | Director | 2025-12-04 | Feb 1984 | British |
| WHITAKER, Paivi Helena | Director | 2015-11-24 | Jan 1963 | Finnish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIME, Winifred | Secretary | 2011-11-24 | 2014-10-20 |
| WALKER, Hazel Louise | Secretary | 2004-09-16 | 2011-09-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-31 | 2004-09-16 |
| ARMOUR, Douglas William | Director | 2019-07-12 | 2021-01-22 |
| BALLSDON, Andrew James | Director | 2011-05-26 | 2014-06-12 |
| BERRY, Robert William | Director | 2004-09-16 | 2017-01-31 |
| COAD, Jocelyn Charles | Director | 2011-11-24 | 2015-07-31 |
| DE ROSE, Vanna | Director | 2021-07-16 | 2022-04-27 |
| KEIGHLEY, Jonathan Eden | Director | 2004-09-16 | 2015-11-24 |
| MACDONALD, James Garner Smith | Director | 2004-09-16 | 2011-10-31 |
| MAROUNDAS, Frederick Ian | Director | 2004-09-16 | 2004-12-10 |
| MARSHALL, Paul Daniel | Director | 2014-06-12 | 2025-12-31 |
| NURSIAH, Vinoy Rajanah | Director | 2013-11-22 | 2017-10-13 |
| PARSALL, Debra Amy | Director | 2017-03-23 | 2018-01-08 |
| PEARCE, Clifford | Director | 2018-01-08 | 2023-04-17 |
| PITT, Samantha Louise | Director | 2004-12-10 | 2018-07-27 |
| SOUTHERN, Garry Robin | Director | 2004-12-01 | 2004-12-01 |
| TOWNSON, Neil David | Director | 2017-10-13 | 2018-08-31 |
| WALLACE, Claudia Ann | Director | 2004-09-16 | 2013-11-22 |
| WINTER, Trevor James | Director | 2004-12-10 | 2011-05-26 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-31 | 2004-09-16 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2004-03-31 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-05 | Active |
| Hsbc Trustee (C.I.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-10-05 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-08-21 | CH01 | officers | change person director company with change date |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2023-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-31 | CH04 | officers | change corporate secretary company with change date |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory