CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 26 Jun 2025

Net assets £0.00

Total assets £162.51M £0.00 2024 year on year

Total Liabilities £162.51M £0.00 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£162.51M

Turnover

£20.31M

Employees

N/A

Debt Ratio

100%

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

8 active 21 resigned

Show resigned officers

						Status
Alastair James Watson	Director	British	United Kingdom	52	1 Feb 2019	Active
Andrew Christopher Pitt	Director	British	England	66	25 Jul 2013	Active
Basil Justin Bromley Wetters	Director	British	England	59	12 Oct 2012	Active
Graham Maurice Beazley-long	Director	British	England	66	23 Jan 2017	Active
Jørgen Frederik Hovmand	Director	Danish	Denmark	36	1 Feb 2025	Active
Marcus Turnwald	Director	German	Germany	43	11 Dec 2024	Active
Matthew Templeton	Director	British	United Kingdom	52	21 Apr 2023	Active
Vercity Social Infrastructure (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Nov 2017	Active

Shareholders

Shareholders (1)


Cross London Trains Holdco Limited	100.0%	1	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cross London Trains Holdco Limited

United Kingdom

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

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Group Structure

CROSS LONDON TRAINS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSS LONDON TRAINS HOLDCO 2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INNISFREE SECONDARY PARTNERS 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

GALVANI BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PROJECT VENTURES RAIL INVESTMENTS I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALVANI MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SIEMENS AKTIENGESELLSCHAFT germany

GALVANI JVCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INNISFREE GROUP LIMITED united kingdom

TREVITHICK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AIP II HOLDING 6 K/S denmark

DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 53 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

DALMORE GP HOLDINGS LIMITED united kingdom

DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CROSS LONDON TRAINS FINANCE COMPANY LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with no updates	View(3 pages)
1 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(24 pages)
5 Feb 2025	Officers	Appointment of Jørgen Frederik Hovmand as director on 2025-02-01	View(2 pages)
4 Feb 2025	Officers	Termination of Mads Lerche Holstein as director on 2025-02-01	View(1 page)
13 Dec 2024	Officers	Appointment of Marcus Turnwald as director on 2024-12-11	View(2 pages)