UK Companies House feature
TRAMLINK NOTTINGHAM (FINCO) LIMITED
Profile
- Company number
- 07865421
- Status
- Active
- Incorporation
- 2011-11-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49311
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Hence the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis as a result of the restructuring package agreed during the prior year.”
Significant events
- “Tramlink Nottingham (Holdings) Limited group, including Tramlink Nottingham (Finco) Limited and Tramlink Nottingham Limited, agreed to a financial restructuring package with lenders on 8 December 2023 which included waiver of all outstanding issues of default at that date. Tramlink Nottingham Limited agreed with Senior Lenders that the term of Senior Loans be extended by three years to 31 March 2033 with senior debt payments rephased to take account of different passenger traffic patterns after the Covid 19 pandemic.”
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
9 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2017-06-02 | — | — |
| CARNIEL, Timothee | Director | 2025-08-20 | May 1990 | French |
| CHAROUD, Jean Marc, Andr | Director | 2021-12-20 | Dec 1959 | French |
| DE CARMOY, Christophe | Director | 2020-11-26 | Dec 1970 | French |
| GRANDJEAN, Sylvain Lucien Michel | Director | 2026-03-16 | Apr 1984 | French |
| KING, Brian Robert | Director | 2011-12-06 | Mar 1944 | British |
| OTTENWAELDER, Yann Charles | Director | 2024-08-30 | Sep 1981 | French |
| PATEL, Ashish Kumar Ramniklal | Director | 2025-02-01 | Jul 1980 | Indian |
| RICHARDSON, Peter | Director | 2016-01-04 | Nov 1952 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIF, Nafees | Secretary | 2011-11-30 | 2016-04-01 |
| SIMON, Jean-Baptiste | Secretary | 2016-04-01 | 2017-06-02 |
| ASHCROFT, Richard Mark | Director | 2013-06-01 | 2021-12-20 |
| BONNET, Jean-Pierre | Director | 2016-01-19 | 2019-01-07 |
| BOTH, Ludovic Edward | Director | 2016-03-31 | 2016-04-01 |
| BOTH, Ludovic Edward | Director | 2015-12-17 | 2015-12-18 |
| BOTH, Ludovic Edward | Director | 2015-11-26 | 2015-11-27 |
| BOTH, Ludovic Edward | Director | 2015-06-25 | 2015-06-26 |
| BOTH, Ludovic Edward | Director | 2015-05-28 | 2015-05-29 |
| BOTH, Ludovic Edward | Director | 2015-03-26 | 2015-03-27 |
| BOTH, Ludovic Edward | Director | 2015-02-26 | 2015-02-27 |
| BOTH, Ludovic Edward | Director | 2014-12-18 | 2014-12-19 |
| BOTH, Ludovic Edward | Director | 2014-11-27 | 2014-12-19 |
| BOTH, Ludovic Edward | Director | 2014-04-23 | 2014-04-25 |
| BOTH, Ludovic Edward | Director | 2013-09-26 | 2013-09-27 |
| BOTH, Ludovic Edward | Director | 2013-08-29 | 2013-08-30 |
| BOTH, Ludovic Edward | Director | 2013-06-27 | 2013-06-28 |
| BROWN, Kevin | Director | 2019-09-10 | 2024-06-10 |
| CUINGNET, Thomas Stephane Nathan | Director | 2020-02-06 | 2023-04-21 |
| DE MONTS DE SAVASSE, Arnaud | Director | 2013-04-15 | 2025-01-31 |
| FINCH, David John | Director | 2011-11-30 | 2016-01-19 |
| FIORENTINO, Massimo | Director | 2011-12-06 | 2013-06-01 |
| FRANCES, Leila Emma Nicole | Director | 2011-12-09 | 2011-12-22 |
| FRANCIS, Leila Emma Nicole | Director | 2012-05-03 | 2012-05-04 |
| GORDON, Alistair John Francis | Director | 2011-12-06 | 2018-02-13 |
| GRACE, Mathew Jake | Director | 2024-01-23 | 2024-08-30 |
| HARRISON, Roger Stancliffe | Director | 2011-12-23 | 2015-04-02 |
| HEWITT, Philip George | Director | 2015-04-07 | 2015-12-18 |
| HODGKINSON, Michael Stewart, Sir | Director | 2014-10-30 | 2014-10-31 |
| HODGKINSON, Michael Stewart, Sir | Director | 2013-09-26 | 2013-09-27 |
| HODGKINSON, Michael Stewart, Sir | Director | 2012-08-30 | 2012-08-31 |
| HUDSON, Ian David | Director | 2019-01-07 | 2024-01-17 |
| LAMBERT, Graham | Director | 2023-09-15 | 2024-01-17 |
| LAPUJOULADE, Stephane Francois | Director | 2019-02-28 | 2020-11-09 |
| LERDA, Fabrice, Robert | Director | 2025-08-20 | 2026-03-16 |
| LONG, Frederic | Director | 2011-12-06 | 2019-09-10 |
| MARTINET, Colas Jean Maurice | Director | 2011-12-06 | 2013-04-15 |
| MERCADO, Anthony Raymond | Director | 2012-07-26 | 2012-07-27 |
| MERCADO, Anthony Raymond | Director | 2012-05-31 | 2012-06-01 |
| MERCADO, Anthony Raymond | Director | 2012-02-23 | 2012-02-24 |
| MOREL, Julien, Dr | Director | 2025-03-12 | 2025-08-20 |
| MORGAN, Richard Ian | Director | 2017-04-18 | 2017-04-19 |
| MORGAN, Richard Ian | Director | 2015-02-26 | 2015-02-27 |
| MORGAN, Richard Ian | Director | 2014-09-25 | 2014-09-26 |
| MORGAN, Richard Ian | Director | 2013-07-25 | 2013-07-26 |
| MORGAN, Richard Ian | Director | 2012-10-25 | 2012-10-26 |
| MORGAN, Richard Ian | Director | 2012-06-28 | 2012-06-29 |
| NOIRIE, Stephane Yvon Pierre | Director | 2011-12-06 | 2013-06-01 |
| PELLER, Mathieu Laurent | Director | 2013-06-01 | 2016-03-01 |
| PELLER, Mathieu Laurent | Director | 2013-03-28 | 2013-03-29 |
| PELLER, Mathieu Laurent | Director | 2013-02-28 | 2013-03-01 |
| PELLER, Mathieu Laurent | Director | 2013-01-31 | 2013-02-01 |
| PELLER, Mathieu Laurent | Director | 2012-11-29 | 2012-11-30 |
| PELLER, Mathieu Laurent | Director | 2012-10-25 | 2012-10-26 |
| PELLER, Mathieu Laurent | Director | 2012-09-27 | 2012-09-28 |
| PELLER, Mathieu Laurent | Director | 2012-08-30 | 2012-08-31 |
| PELLER, Mathieu Laurent | Director | 2012-07-26 | 2012-07-26 |
| PELLER, Mathieu Laurent | Director | 2012-06-28 | 2012-06-29 |
| PELLER, Mathieu Laurent | Director | 2012-05-31 | 2012-06-01 |
| PELLER, Mathieu Laurent | Director | 2012-05-03 | 2012-05-04 |
| PELLER, Mathieu Laurent | Director | 2012-02-23 | 2012-02-24 |
| RODRIGUEZ CASADO, Sergio | Director | 2016-03-01 | 2018-02-22 |
| SOUDRE, Louis | Director | 2025-06-09 | 2025-08-20 |
| TREHARNE, Timothy Philip | Director | 2018-02-22 | 2018-12-31 |
| TREHARNE, Timothy Philip | Director | 2013-01-31 | 2013-02-01 |
| TREHARNE, Timothy Philip | Director | 2012-11-29 | 2012-11-30 |
| TREHARNE, Timothy Philip | Director | 2012-07-26 | 2012-07-27 |
| TREHARNE, Timothy Philip | Director | 2012-05-03 | 2012-05-04 |
| TREHARNE, Timothy Philip | Director | 2011-12-09 | 2011-12-22 |
| WATREMEZ, Julie, Marie, Anne | Director | 2023-04-21 | 2025-02-14 |
| WATSON, Terence Stuart | Director | 2015-03-26 | 2015-03-27 |
| WATSON, Terence Stuart | Director | 2014-06-26 | 2015-03-27 |
| WATSON, Terence Stuart | Director | 2014-04-24 | 2014-06-27 |
| WATSON, Terence Stuart | Director | 2014-02-27 | 2014-02-28 |
| WATSON, Terence Stuart | Director | 2013-10-31 | 2013-11-01 |
| WATSON, Terence Stuart | Director | 2013-08-29 | 2013-08-30 |
| WATSON, Terence Stuart | Director | 2013-06-27 | 2013-06-28 |
| WOLFF, Julien Georges Louis | Director | 2018-02-13 | 2020-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tramlink Nottingham (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-11-30 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-04-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.7
COOL
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)