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National Express Finance Company Limited

National Express Finance Company Limited is an active company incorporated on 5 November 2004 with the registered office located in Birmingham, West Midlands. National Express Finance Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05279005
Private limited company
Age
21 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (6 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
England
B5 6DD
Same address for the past 4 years
Telephone
08450130130
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jul 1963
Mobico Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Simon Callander and Brian Egan are mutual people.
Active
Speedlink Airport Services Limited
Simon Callander and Brian Egan are mutual people.
Active
Ne No.1 Ltd
Simon Callander and Brian Egan are mutual people.
Active
Maintrain Limited
Simon Callander and Brian Egan are mutual people.
Active
Ne No. 3 Limited
Simon Callander and Brian Egan are mutual people.
Active
Scotrail Railways Limited
Simon Callander and Brian Egan are mutual people.
Active
Midland Main Line Limited
Simon Callander and Brian Egan are mutual people.
Active
Silverlink Train Services Limited
Simon Callander and Brian Egan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288K
Decreased by £812K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.74M
Decreased by £9.63M (-41%)
Total Liabilities
-£14.81M
Decreased by £9.28M (-39%)
Net Assets
-£1.07M
Decreased by £350K (+48%)
Debt Ratio (%)
108%
Increased by 4.71% (+5%)
Latest Activity
David Plimmer Resigned
1 Month Ago on 30 Nov 2025
Mr Brian Egan Appointed
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
5 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Jun 2025
Mr Simon Callander Appointed
8 Months Ago on 1 May 2025
Jose Ignacio Garat Perez Resigned
8 Months Ago on 30 Apr 2025
Mr David Plimmer Appointed
1 Year 4 Months Ago on 10 Sep 2024
David Twyning James Daniels Resigned
1 Year 4 Months Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 6 Months Ago on 11 Jul 2024
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Documents
Termination of appointment of David Plimmer as a director on 30 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Brian Egan as a director on 9 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Appointment of Mr Simon Callander as a director on 1 May 2025
Submitted on 13 May 2025
Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr David Plimmer as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of David Twyning James Daniels as a director on 30 August 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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