NETWORK INFORMATION SERVICES LTD - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £60.00K £189.00K 2024 year on year

Total assets £74.00K £189.00K 2024 year on year

Total Liabilities £14.00K £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW England

Credit Report

Discover NETWORK INFORMATION SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£72.00k

Decreased by £191.00k (-73%)

Net Assets

£60.00k

Decreased by £189.00k (-76%)

Total Liabilities

£14.00k

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 14 (+280%)

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

6 active 15 resigned

Show resigned officers

						Status
Helen Louise Depree	Secretary	Unknown	Unknown	—	1 Mar 2024	Active
Ian William Patey	Director	British	United Kingdom	63	25 May 2011	Active
James Neal Brindley Jackson	Director	British	United Kingdom	44	16 Apr 2018	Active
Mark Stephen Garrity	Director	British	United Kingdom	62	25 May 2011	Active
Michael William Carroll	Director	British	United Kingdom	61	15 Nov 2013	Active
Steven David Green	Director	British	United Kingdom	55	9 Mar 2020	Active

Shareholders

Shareholders (2)


Wsp Uk Limited	50.0%	5,000	Ordinary	2 Jun 2025
Hitachi Rail Gts Uk Limited	50.0%	5,000	Ordinary	2 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Thales Ground Transportation Systems Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Wsp Uk Limited

United Kingdom

Active

Notified 11 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mouchel Limited

Ceased 11 Sept 2017

Ceased

See All Controllers

Group Structure

HITACHI RAIL GTS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WSP LIMITED united kingdom

HITACHI RAIL GTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

HITACHI RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HITACHI, LTD. japan

NETWORK INFORMATION SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(11 pages)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with updates	View(4 pages)
1 Apr 2025	Persons With Significant Control	Change to Ground Transportation Systems Uk Limited as a person with significant control on 2024-06-03	View(2 pages)
29 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(11 pages)
13 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)