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Beacon Rail Finance (Europe) Limited

Beacon Rail Finance (Europe) Limited is an active company incorporated on 15 April 2013 with the registered office located in London, Greater London. Beacon Rail Finance (Europe) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08488775
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
4th Floor 4 Matthew Parker Street
London
SW1H 9NP
United Kingdom
Same address for the past 6 years
Telephone
020 39830898
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1972
Director • Investment Professional • Italian • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Sep 1953
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Rail Leasing Limited
Keith Robert Howard, Adam Lewis Cunliffe, and 3 more are mutual people.
Active
Beacon Rail Finance Pala Limited
Adam Lewis Cunliffe, Mrs Clara Gomez-Ferrer Navarro, and 2 more are mutual people.
Active
BR Falcon (UK) Limited
Keith Robert Howard and Adam Lewis Cunliffe are mutual people.
Active
Beacon Rail Falcon Limited
Keith Robert Howard and Adam Lewis Cunliffe are mutual people.
Active
36 Philbeach Management Company Limited
Mark Joseph Scarsella is a mutual person.
Active
Railway Industry Association
Adam Lewis Cunliffe is a mutual person.
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
£21.22M
Increased by £17.59M (+484%)
Turnover
£94.87M
Decreased by £253K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£700.36M
Increased by £14.91M (+2%)
Total Liabilities
-£681.82M
Increased by £17.85M (+3%)
Net Assets
£18.55M
Decreased by £2.94M (-14%)
Debt Ratio (%)
97%
Increased by 0.49% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Mr Gary Andrew Blackburn Appointed
3 Months Ago on 1 Jul 2025
Mark Joseph Scarsella Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Gary Andrew Blackburn as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Joseph Scarsella as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Registration of charge 084887750141, created on 22 September 2023
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Part of the property or undertaking has been released and no longer forms part of charge 084887750139
Submitted on 20 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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