NR

NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Active

Company number 05090412

London, United Kingdom · Incorporated 31 March 2004

Waterloo General Office, London, SE1 8SW, United Kingdom

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company overview

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is an active public limited company incorporated on 31 March 2004 and registered in England and Wales. Its registered office is at Waterloo General Office, London SE1 8SW. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by CSC Corporate Services (London) Limited, which holds 75–100% of the shares and voting rights. The current board consists of two British directors: Jackie Sarpong (appointed 23 May 2022) and Debra Amy Parsall (appointed 17 April 2023). NR Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2026 on 5 August 2026. The most recent confirmation statement was made up to 10 September 2025. A director resigned in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Change Person Director Company With Change Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Auditors Resignation Company
Auditors
27 August 2015 View
Auditors Resignation Company
Auditors
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Secretary Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Address
27 August 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Capital
26 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 September 2004 View
Application To Commence Business
Incorporation
24 September 2004 View
Memorandum Articles
Incorporation
22 September 2004 View
Resolution
Resolution
22 September 2004 View
Legacy
Address
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Incorporation Company
Incorporation
31 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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