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Cross London Trains Finance Company Limited

Cross London Trains Finance Company Limited is an active company incorporated on 19 June 2012 with the registered office located in Swanley, Kent. Cross London Trains Finance Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08111482
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Apr 1959
Director • Investment Director • Danish • Lives in Denmark • Born in May 1983
Director • Senior Manager • Danish • Lives in Denmark • Born in May 1989
Director • Investment Manager • British • Lives in England • Born in Feb 1960
Director • Investment Manager • German • Lives in Germany • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cross London Trains Limited
Karsten Moeller, Matthew Templeton, and 6 more are mutual people.
Active
Cross London Trains Holdco 2 Limited
Karsten Moeller, Matthew Templeton, and 6 more are mutual people.
Active
Cross London Trains Holdco Limited
Karsten Moeller, Matthew Templeton, and 6 more are mutual people.
Active
United Healthcare (South Buckinghamshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
United Healthcare (South Buckinghamshire) Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
Meridian Hospital Company Plc
Graham Maurice Beazley-Long and Vercity Social Infrastructure (UK) Limited are mutual people.
Active
Endeavour SCH Holdings Limited
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
Endeavour SCH Plc
Vercity Social Infrastructure (UK) Limited and Mr Alastair James Watson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.31M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.51M
Same as previous period
Total Liabilities
-£162.51M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Jørgen Frederik Hovmand Appointed
8 Months Ago on 1 Feb 2025
Mads Lerche Holstein Resigned
8 Months Ago on 1 Feb 2025
Marcus Turnwald Appointed
10 Months Ago on 11 Dec 2024
Karsten Moeller Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Mr Mads Lerche Iversen Details Changed
2 Years 2 Months Ago on 5 Aug 2023
Karsten Moeller Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Karsten Moeller as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Marcus Turnwald as a director on 11 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 26 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Director's details changed for Karsten Moeller on 30 June 2022
Submitted on 19 Oct 2023
Director's details changed for Mr Mads Lerche Iversen on 5 August 2023
Submitted on 14 Sep 2023
Repayment History
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