CompanyTrack
R

RAILPEN CORPORATE SECRETARY LIMITED

Active London

Non-trading company

0 employees
Non-trading company
R

RAILPEN CORPORATE SECRETARY LIMITED

Non-trading company

Founded 23 May 2022 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 22 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Credit Report

Discover RAILPEN CORPORATE SECRETARY LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 3 resigned
Status
Gabrielle MocattaDirectorBritishUnited Kingdom522 Aug 2022Active
Jenifer Anne GoodchildDirectorBritishEngland4723 May 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Railpen Limited

United Kingdom

Active
Notified 23 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RAILPEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILPEN CORPORATE SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Persons With Significant ControlChange to Railpen Limited as a person with significant control on 2025-08-04View(2 pages)
4 Aug 2025OfficersChange to director Gabrielle Mocatta on 2025-08-04View(2 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
6 Aug 2025 Persons With Significant Control

Change to Railpen Limited as a person with significant control on 2025-08-04

4 Aug 2025 Officers

Change to director Gabrielle Mocatta on 2025-08-04

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

Recent Activity

Latest Activity

Change to Railpen Limited as a person with significant control on 2025-08-04

6 months ago on 6 Aug 2025

Change to director Gabrielle Mocatta on 2025-08-04

6 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-05-22 with no updates

9 months ago on 22 May 2025