Network Rail Infrastructure Finance Plc
Company Profile
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MicroNetwork Rail Infrastructure Finance Plc
05090412•Public Limited With Share Capital
Waterloo General Office, London, SE18SW
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Incorporated
31/03/2004
Company Age
22 years
Directors
10
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Network Rail Infrastructure Finance Plc (05090412) is a public limited with share capital incorporated on 31/03/2004 (22 years old) and registered in london, SE18SW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Network rail infrastructure finance plc is a financial services company based out of 1 eversholt street, london, united kingdom.
Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 31/03/2004
SE18SW
Financial Overview
Total Assets
£27.60B
Liabilities
£27.59B
Net Assets
£1.00M
Cash
£1.00M
Key Metrics
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Auditors Resignation Company
Category:Auditors
Date:27-08-2015
Auditors Resignation Company
Category:Auditors
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Auditors Resignation Company
Category:Auditors
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:27-08-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/03/2025
Trading Addresses
Kings Place, 90 York Way, London, N19AG
Waterloo Station, London, SE18SWRegistered
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