RAILPEN LIMITED

Active London

Pension funding

763 employees website.com
Financial services Pension funding
R

RAILPEN LIMITED

Pension funding

Founded 10 Nov 1988 Active London, United Kingdom 763 employees website.com
Financial services Pension funding

Previous Company Names

RPMI LIMITED 1 Aug 2007 — 24 Sept 2021
RAILWAY PENSIONS MANAGEMENT LIMITED 1 Dec 1993 — 1 Aug 2007
PENSIONS MANAGEMENT LIMITED 21 Jun 1993 — 1 Dec 1993
B.R. LIGHT RAILWAYS LIMITED 7 Jun 1989 — 21 Jun 1993
GOLD STAR HOLIDAYS LIMITED 10 Nov 1988 — 7 Jun 1989
Accounts Submitted 19 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 30 May 2026 28 days remaining
Net assets £20M £402K 2024 year on year
Total assets £94M £4M 2024 year on year
Total Liabilities £73M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RAILPEN LIMITED (02315380), an active financial services company based in London, United Kingdom. Incorporated 10 Nov 1988. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.87M

Increased by £9.15M (+55%)

Net Assets

£20.47M

Increased by £402.00k (+2%)

Total Liabilities

£73.14M

Increased by £3.49M (+5%)

Turnover

£144.17M

Increased by £10.69M (+8%)

Employees

763

Increased by 64 (+9%)

Debt Ratio

78%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael David Thomas CrastonDirectorBritishEngland671 Jul 2021Active

Shareholders

Shareholders (1)

Railways Pension Trustee Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 2, Rye Hill Estate, Birmingham Road, Allesley, Coventry COVENTRY
Leasehold-3 Sept 2019
the Level 7, being Exchange House, Primrose Street, London (EC2A 2NY) CITY OF LONDON
Leasehold-28 Nov 2014
Unit 2, Rye Hill Estate, Birmingham Road, Allesley, Coventry
Leasehold
Added 3 Sept 2019
District COVENTRY
the Level 7, being Exchange House, Primrose Street, London (EC2A 2NY)
Leasehold
Added 28 Nov 2014
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Persons With Significant ControlChange to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025
5 Aug 2025OfficersChange to director Mrs Susan Anne Amies-King on 4 Aug 2025
4 Aug 2025OfficersChange to director Mr Nicholas John Ranson on 4 Aug 2025
4 Aug 2025OfficersChange to director Mr Andrew Bord on 4 Aug 2025
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Aug 2025 Persons With Significant Control

Change to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025

5 Aug 2025 Officers

Change to director Mrs Susan Anne Amies-King on 4 Aug 2025

4 Aug 2025 Officers

Change to director Mr Nicholas John Ranson on 4 Aug 2025

4 Aug 2025 Officers

Change to director Mr Andrew Bord on 4 Aug 2025

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Railways Pension Trustee Company Limited as a person with significant control on 4 Aug 2025

8 months ago on 6 Aug 2025

Change to director Mrs Susan Anne Amies-King on 4 Aug 2025

8 months ago on 5 Aug 2025

Change to director Mr Nicholas John Ranson on 4 Aug 2025

9 months ago on 4 Aug 2025

Change to director Mr Andrew Bord on 4 Aug 2025

9 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 4 Aug 2025