Crossrail International Limited

Active10958625 Private limited company
Incorporated
12 September 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jon Loveday
Paul Laurence Dyson
Owned by
Secretary of State for Transport
Accounts type
Small
Region
Greater London
Address
2nd Floor
Zone 17
Great Minster House
33 Horseferry Road
London
SW1P 4DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Loveday, Jon
Director · Appointed 1 March 2024
British
Born July 1969 (57)
Director · Appointed 1 July 2021
British
Born December 1962 (63)
Dyson, Paul Laurence
Director · Appointed 1 February 2021
British
Born September 1964 (62)
Director · Appointed 1 February 2018
British
Born February 1955 (71)
Officer history (2 former)
1 March 2024
Appointed Loveday, Jon as Director
12 June 2022
Resigned Patel, Kamal Indravadan as Director
1 July 2021
Appointed Wallace, Keith as Director
30 June 2021
Resigned Morgan Cbe, Terry, Sir as Director
1 February 2021
Appointed Dyson, Paul Laurence as Director
1 February 2018
Appointed Dix, Michele, Dr as Director
1 February 2018
Appointed Patel, Kamal Indravadan as Director
12 September 2017
Appointed Morgan Cbe, Terry, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Secretary of State for Transport
Legal person · Notified 12 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£912,097
Profit
(£710,435)
Current Ratio
4.5x
Return on Equity
-36%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £365,664 £760,542 £1,370,512 £1,497,621 £1,540,811 £1,962,376
Balance sheet detail
202520242023202220212020
Fixed Assets£7,890£3,970£4,501£8,216£4,451
Current Assets£2,517,127£2,066,545£1,855,089£1,735,968£989,239£520,502
Debtors£1,605,030£872,524£892,232£647,862£360,677£29,884
Cash£912,097£1,194,021£962,857£1,088,106£628,562£490,618
Creditors (< 1 year)£562,641£529,704£361,969£373,672£233,148£154,838
Net Current Assets£1,954,486£1,536,841£1,493,120£1,362,296£756,091£365,664
Net Assets£760,542
Shareholder Funds£1,962,376£1,540,811£1,497,621£1,370,512£760,542£365,664

Filings

Filing history not loaded yet. See it on Companies House

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