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Network Rail Infrastructure Finance Plc

Network Rail Infrastructure Finance Plc is an active company incorporated on 31 March 2004 with the registered office located in London, Greater London. Network Rail Infrastructure Finance Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05090412
Public limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
020 75578000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Daniel Marshall
Director • Director • Accountant • British • Lives in UK • Born in Sep 1979
Helena Paivi Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Debra Amy Parsall
Director • British • Lives in England • Born in Oct 1981
Jackie Sarpong
Director • Company Secretary • British • Lives in England • Born in Jan 1972
Oskari Tammenmaa
Director • Chartered Secretary • Finnish • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 1 more are mutual people.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
Hayfin Capital Management (UK) Limited
Helena Paivi Whitaker, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Network Rail Holdco Limited
Paul Daniel Marshall, NR Corporate Secretary Limited, and 1 more are mutual people.
Active
Network Rail MTN Finance Limited
Paul Daniel Marshall, NR Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.6B
Decreased by £1.67B (-6%)
Total Liabilities
-£27.6B
Decreased by £1.67B (-6%)
Net Assets
£1M
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Miss Debra Amy Parsall Appointed
2 Years 4 Months Ago on 17 Apr 2023
Clifford Pearce Resigned
2 Years 4 Months Ago on 17 Apr 2023
Nr Corporate Secretary Limited Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Paul Marshall Details Changed
10 Years Ago on 7 Jul 2015
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Documents
Director's details changed for Mr Paul Marshall on 7 July 2015
Submitted on 21 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Termination of appointment of Clifford Pearce as a director on 17 April 2023
Submitted on 25 Apr 2023
Appointment of Miss Debra Amy Parsall as a director on 17 April 2023
Submitted on 25 Apr 2023
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
Submitted on 31 Mar 2023
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Repayment History
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