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Rail Settlement Plan Limited

Rail Settlement Plan Limited is an active company incorporated on 12 June 1995 with the registered office located in London, City of London. Rail Settlement Plan Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03069042
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS
England
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Nov 1983
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Accountant • British • Lives in UK • Born in Jul 1988
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.14M
Increased by £6.11M (+14%)
Turnover
£43.06M
Increased by £5.8M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£256.58M
Increased by £40.84M (+19%)
Total Liabilities
-£255.56M
Increased by £40.9M (+19%)
Net Assets
£1.01M
Decreased by £62K (-6%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 1 Oct 2025
Notification of PSC Statement
26 Days Ago on 10 Sep 2025
Atoc Limited (PSC) Resigned
1 Month Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Notification of a person with significant control statement
Submitted on 10 Sep 2025
Cessation of Atoc Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 19 Jun 2023
Registered office address changed from , 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on 30 May 2023
Submitted on 30 May 2023
Repayment History
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