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Train Information Services Limited

Train Information Services Limited is an active company incorporated on 19 May 2010 with the registered office located in London, City of London. Train Information Services Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07258491
Private limited company
Age
15 years
Incorporated 19 May 2010
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 3 months ago)
Previous address was , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England
Telephone
03001232350
Email
Available in Endole App
People
Officers
6
Shareholders
20
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Finance Director • British • Lives in England • Born in Jul 1972
Director • Senor Rail Executive • British • Lives in England • Born in Oct 1970
Director • Operations Excellence Director • American • Lives in UK • Born in Sep 1960
Director • Commercial Director • Irish • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nres Limited
Mrs Jacqueline Starr, David Andrew Watkin, and 4 more are mutual people.
Active
Atoc Limited
Mrs Jacqueline Starr and Mr Ola Ogun are mutual people.
Active
Rail Settlement Plan Limited
Mrs Jacqueline Starr and Mr Ola Ogun are mutual people.
Active
National Rail Limited
Mr Ola Ogun is a mutual person.
Active
RDG 1 Limited
Mr Ola Ogun is a mutual person.
Active
RDG 2 Limited
Mr Ola Ogun is a mutual person.
Active
Rail Delivery Group Limited
Mrs Jacqueline Starr is a mutual person.
Active
Nosquattuor Ltd
David Andrew Watkin is a mutual person.
Active
Brands
National Rail
National Rail is a source of customer information for passenger services across the UK, providing journey planning, real-time information, and ticketing services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£270K
Increased by £89K (+49%)
Turnover
£20.98M
Decreased by £1.69M (-7%)
Employees
Unreported
Same as previous period
Total Assets
£8.66M
Decreased by £2.14M (-20%)
Total Liabilities
-£7.94M
Decreased by £2.15M (-21%)
Net Assets
£719K
Increased by £12K (+2%)
Debt Ratio (%)
92%
Decreased by 1.76% (-2%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Sep 2025
Notification of PSC Statement
27 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
Eileen O'neill Appointed
1 Year 12 Months Ago on 13 Oct 2023
Mr Owen Matthew Hazell Appointed
1 Year 12 Months Ago on 11 Oct 2023
Darren Craig Higgins Resigned
2 Years Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Sep 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
Appointment of Eileen O'neill as a director on 13 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Owen Matthew Hazell as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Stewart Fox-Mills as a director on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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