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Rail For London (Infrastructure) Limited

Rail For London (Infrastructure) Limited is an active company incorporated on 23 December 2014 with the registered office located in . Rail For London (Infrastructure) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09366341
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Rail For London (Infrastructure) Limited
Contact Update Details
Address
5 Endeavour Square
London
E20 1JN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Tfl.gov.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Howard Geoffrey Smith
Director • British • Lives in England • Born in Nov 1964
Rachel McLean
Director • Accountant • British • Lives in England • Born in Jun 1967
Mr George Edward Clark
Director • Chief Engineer, TFL • British • Lives in UK • Born in Nov 1959
Dr Marian Kelly
Director • Head Of She • Irish • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossrail Limited
Howard Geoffrey Smith and Rachel McLean are mutual people.
Active
Transport Trading Limited
Rachel McLean is a mutual person.
Active
Transport For London Finance Limited
Rachel McLean is a mutual person.
Active
Crossrail 2 Limited
Rachel McLean is a mutual person.
Active
HGS Rail Ltd
Howard Geoffrey Smith is a mutual person.
Active
Institution Of Railway Operators Limited
Howard Geoffrey Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£500K
Same as previous period
Turnover
£36.68M
Increased by £9.43M (+35%)
Employees
357
Increased by 24 (+7%)
Total Assets
£83.48M
Increased by £1.79M (+2%)
Total Liabilities
-£85.27M
Increased by £3.23M (+4%)
Net Assets
-£1.79M
Decreased by £1.45M (+419%)
Debt Ratio (%)
102%
Increased by 1.72% (+2%)
See 10 Year Full Financials
Latest Activity
Howard Geoffrey Smith Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Howard Ernest Carter Resigned
2 Years Ago on 29 Sep 2023
Mrs Andrea Clarke Appointed
2 Years Ago on 29 Sep 2023
Justine Anne Curry Appointed
2 Years Ago on 29 Sep 2023
Transport for London (PSC) Resigned
9 Years Ago on 6 Apr 2016
Transport for London (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Howard Geoffrey Smith as a director on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 20 Jun 2025
Notification of Transport for London as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Cessation of Transport for London as a person with significant control on 6 April 2016
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 29 Dec 2023
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Repayment History
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