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345 RAIL LEASING LIMITED

Active London

Financial leasing

0 employees
Financial leasingFinancial intermediation not elsewhere classified +1
3

345 RAIL LEASING LIMITED

Financial leasing

Founded 16 Jan 2019 Active London, England 0 employees
Financial leasingFinancial intermediation not elsewhere classifiedOther business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £7.55M £1.32M 2024 year on year
Total assets £1088.11M £8.81M 2024 year on year
Total Liabilities £1080.56M £10.14M 2024 year on year
Charges 7
7 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor (South), 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover 345 RAIL LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£42.92M

Decreased by £5.36M (-11%)

Net Assets

£7.55M

Increased by £1.32M (+21%)

Total Liabilities

£1080.56M

Decreased by £10.14M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 59,900 Shares £60k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 201959,900£60k£1

Officers

Officers

7 active 11 resigned
Status
Andrew KleczkowskiDirectorBritishUnited Kingdom5914 Mar 2024Active
Antony Edward MittonDirectorBritishUnited Kingdom5816 Jan 2019Active
Jack Anthony ScottDirectorBritishUnited Kingdom341 Oct 2025Active
Kashif RahufDirectorBritishEngland4729 May 2019Active
Lawrence James ButcherDirectorBritishUnited Kingdom5716 Jan 2019Active
Nicole BrodieSecretaryUnknownUnknown—25 Apr 2023Active
Omar RazaqDirectorBritishUnited Kingdom4314 Mar 2024Active

Shareholders

Shareholders (3)

Mithras Rail Holdings Limited
50.0%
30,00026 Feb 2025
345 Rail Leasing Mid Co Limited
50.0%
30,00026 Feb 2025
Smbc Leasing (uk) Limited
0.0%
026 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

345 Rail Leasing Mid Co Limited

United Kingdom

Active
Notified 5 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mithras Rail Holdings Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Smbc Leasing (uk) Limited

Ceased 13 Mar 2024

Ceased

Equitix Infrastructure 5a Limited

Ceased 5 Mar 2019

Ceased
See All Controllers

Group Structure

Group Structure

345 RAIL LEASING MID CO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MITHRAS RAIL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SMBC LEASING (UK) LIMITED united kingdom
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 1 CAPITAL EUROBOND LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
345 RAIL LEASING LIMITED Current Company

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
11 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(21 pages)
1 Oct 2025OfficersAppointment of Mr Jack Anthony Scott as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Michael Edward Binnington as director on 2025-10-01View(1 page)
11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
11 Nov 2025 Officers

Termination of Nicole Brodie as director on 2025-11-01

View Document(1 page)
6 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(21 pages)
1 Oct 2025 Officers

Appointment of Mr Jack Anthony Scott as director on 2025-10-01

View Document(2 pages)
1 Oct 2025 Officers

Termination of Michael Edward Binnington as director on 2025-10-01

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 11 Nov 2025

Termination of Nicole Brodie as director on 2025-11-01

3 months ago on 11 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 6 Oct 2025

Appointment of Mr Jack Anthony Scott as director on 2025-10-01

4 months ago on 1 Oct 2025

Termination of Michael Edward Binnington as director on 2025-10-01

4 months ago on 1 Oct 2025