UK Companies House feature
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
Profile
- Company number
- 08111482
- Status
- Active
- Incorporation
- 2012-06-19
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the Group's cash flow forecasts and profit projections over the life of the project. The forecasts demonstrate that the Group expects to comply with its banking covenants and that the Company will meet its liabilities for the foreseeable future, and at least for a period of 12 months from the date of approval of these financial statements. The directors believe it is appropriate for the financial statements to be prepared on a going concern basis.”
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
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2017-11-15 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2017-01-23 | Feb 1960 | British |
| HOVMAND, Jørgen Frederik | Director | 2025-02-01 | May 1989 | Danish |
| PITT, Andrew Christopher | Director | 2013-07-25 | Apr 1959 | British |
| TEMPLETON, Matthew | Director | 2023-04-21 | Mar 1973 | British |
| TURNWALD, Marcus | Director | 2024-12-11 | Sep 1982 | German |
| WATSON, Alastair James | Director | 2019-02-01 | Jan 1974 | British |
| WETTERS, Basil Justin Bromley | Director | 2012-10-12 | Jan 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Charles | Secretary | 2013-09-18 | 2017-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2012-06-19 | 2013-09-18 |
| BINNINGTON, Michael Edward | Director | 2020-12-14 | 2022-09-21 |
| CAVILL, John Ivor | Director | 2015-07-15 | 2019-03-13 |
| COX, Andrew Julian Frederick | Director | 2014-01-22 | 2016-06-14 |
| HALLIWELL, Stephen Paul | Director | 2013-07-25 | 2015-06-17 |
| HELLER, Norbert Gerhard Josef | Director | 2014-03-19 | 2015-05-22 |
| HOLSTEIN, Mads Lerche | Director | 2022-05-18 | 2025-02-01 |
| KASHEM, Tim John | Director | 2012-10-12 | 2019-02-01 |
| KOLOF, Klaus Michael | Director | 2012-10-12 | 2014-03-19 |
| LENESS, Amanda Vanderneth | Director | 2019-03-13 | 2022-05-18 |
| MOELLER, Karsten | Director | 2019-07-15 | 2024-12-11 |
| MOELLER, Karsten, Dr | Director | 2015-05-22 | 2016-09-22 |
| MOSELEY, Scott Bruce Michael | Director | 2016-08-25 | 2019-03-13 |
| MOSELEY, Scott Bruce Michael | Director | 2012-10-12 | 2013-06-27 |
| NEWCOMBE, Paul Alan | Director | 2012-06-19 | 2012-10-12 |
| PRITCHARD, Jamie | Director | 2019-06-07 | 2023-04-21 |
| RAY, Alistair Graham | Director | 2019-03-13 | 2019-05-15 |
| REGGE, Petra | Director | 2016-09-22 | 2019-05-15 |
| TODD, Stephen Charles | Director | 2012-10-12 | 2017-01-23 |
| YOUNG, Christopher James | Director | 2012-10-12 | 2013-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cross London Trains Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | CH01 | officers | change person director company with change date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-21 | CH01 | officers | change person director company with change date |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-07-14 | CH01 | officers | change person director company with change date |
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.