FIRST TRANSPENNINE EXPRESS LIMITED

8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF

Company Number: 09111801
Incorporation date: 02-Jul-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
49100 Passenger rail transport, interurban

SUMMARY

This company is 10.4 years old and is currently active. It is controlled by First Rail Holdings Limited. The company has negative equity (net assets) of GBP -95.4 million which has worsened since the previous year's figure of GBP -94.4 million. The latest reported revenue figure is GBP 268.6 million which is similar to the previous year's figure of GBP 258.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -95.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 58 other companies, 21 (36.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2025
Accounts Filed: FULL (31-Mar-2024)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Net Profit GBP
18-Jul-2019	GBP	268,616,000	-98,000		1,749,000	-1,137,000
31-Mar-2018	GBP	258,561,000	-113,454,000			-94,137,000
03-Mar-2017	GBP	241,407,000	-25,000	108,000		34,000
31-Mar-2016	GBP

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Retained Earnings	Net Assets
18-Jul-2019	GBP	82,654,000	186,737,000	177,657,000	22,267,000	-95,359,000	-95,359,000
31-Mar-2018	GBP	60,913,000	121,402,000	109,897,000	15,390,000	-94,435,000	-94,435,000
03-Mar-2017	GBP	44,973,000	75,670,000	60,112,000	19,704,000	-453,000	453,000
31-Mar-2016	GBP	20,000,000	20,221,000	107,000	19,572,000	-458,000	458,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Barbara Mary SALTER	20 Feb 2017	07 Dec 2024	1 - 0
Resigned	Michael HAMPSON	22 Jul 2016	20 Feb 2017	0 - 1
Resigned	Robert John WELCH	02 Jul 2014	22 Jul 2016	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Mark JAMES	12 Jun 2023		Director	British	11 - 25	14 (38.9%)
Resigned	Matthew Lawrence GOLTON	01 Jun 2021	26 May 2023	Director	British	2 - 1	0 (0.0%)
Resigned	Carolann JAMES	10 Sep 2020	26 May 2023	Director	British	1 - 1	0 (0.0%)
Active	Michael John NELSON	01 Jun 2020		Director	British	7 - 11	4 (22.2%)
Resigned	Andrew Alan WATKINS	05 Sep 2019	26 May 2023	Employee Director	British	0 - 2	0 (0.0%)
Resigned	Scott Ian JARVIS	07 Sep 2017	04 Oct 2018	Employee Director	British	0 - 1	0 (0.0%)
Resigned	Kevin GARDNER	14 Jul 2017	29 May 2020	Director	British	0 - 12	5 (41.7%)
Active	Clive BURROWS	21 Apr 2016		Director	British	8 - 12	6 (30.0%)
Resigned	Andrew John MCNEIL	01 Apr 2016	06 Aug 2017	Customer Service Team Leader, York	British	0 - 2	0 (0.0%)
Resigned	Darren Craig HIGGINS	08 Feb 2016	26 May 2023	Commercial Director	British	2 - 5	0 (0.0%)
Resigned	Elizabeth Anne COLLINS	08 Feb 2016	01 Jun 2021	Finance Director	British	1 - 2	0 (0.0%)
Resigned	Leo David GOODWIN	08 Jan 2016	03 Mar 2020	Company Director	British	1 - 2	0 (0.0%)
Active	Stephen Henry MONTGOMERY	28 Sep 2015		Director	British	19 - 21	10 (25.0%)
Resigned	Vernon Ian BARKER	02 Jul 2014	17 Apr 2015	Company Director	British	1 - 26	5 (18.5%)
Resigned	Hugh Patrick CLANCY	02 Jul 2014	04 Aug 2023	Director	British	0 - 24	6 (25.0%)
Resigned	David Clement GAUSBY	02 Jul 2014	31 Dec 2016	Director	British	0 - 48	20 (41.7%)

Number of active directors: 4
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 29.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Mark JAMES	Michael John NELSON	Clive BURROWS	Stephen Henry MONTGOMERY
GREAT WESTERN TRAINS COMPANY LIMITED (02938992) - Liquidation	✔		✔
FIRST RAIL PROCUREMENT LIMITED (02996875) - Active	✔			✔
ANGLIA RAILWAYS TRAIN SERVICES LIMITED (03006570) - Dissolved	✔
GREAT EASTERN RAILWAY LIMITED (03007936) - Dissolved	✔		✔
NORTH WESTERN TRAINS COMPANY LIMITED (03007946) - Liquidation	✔		✔
GB RAILWAYS LIMITED (03027949) - Active	✔			✔
TRAM OPERATIONS LIMITED (03097532) - Active	✔			✔
GREAT WESTERN TRUSTEES LIMITED (03161093) - Active - Proposal to Strike off	✔			✔
TRANSPORTATION CONSULTANTS INTERNATIONAL LIMITED (03210050) - Dissolved			✔
GB RAILWAYS GROUP LIMITED (03263210) - Active	✔		✔	✔
WILTSHIRE LEASING COMPANY LIMITED (03401057) - Dissolved	✔		✔
FIRST EAST MIDLANDS LIMITED (03459817) - Active	✔			✔
FIRST CROSS COUNTRY LIMITED (03467120) - Active	✔			✔
FIRST TRAINS LIMITED (03514178) - Active - Proposal to Strike off	✔			✔
GB EXTENDED VENTURES LIMITED (03537904) - Active	✔			✔
FIRST DOCKLANDS LIMITED (03540904) - Dissolved	✔
HULL TRAINS COMPANY LIMITED (03715410) - Active	✔		✔	✔
FIRST DUBLIN METRO LIMITED (03719564) - Active - Proposal to Strike off	✔			✔
EAST WEST RAIL LIMITED (04066321) - Active - Proposal to Strike off	✔			✔
TOTALJOURNEY LIMITED (04103605) - Active				✔
FIRST/KEOLIS TRANSPENNINE LIMITED (04113923) - Active	✔		✔	✔
FIRST/KEOLIS HOLDINGS LIMITED (04113984) - Active	✔		✔	✔
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED (04113990) - Active	✔		✔	✔
FIRST NORTHERN RAILWAY LIMITED (04340736) - Active	✔
FIRST RAIL SUPPORT LIMITED (04340740) - Active - Proposal to Strike off	✔
FIRST GREAT WESTERN LINK LIMITED (04804687) - Liquidation	✔		✔
FIRST GREAT NORTHERN LIMITED (04978535) - Active	✔
FIRST GREATER WESTERN LIMITED (05113733) - Active		✔	✔	✔
FIRST RAIL HOLDINGS LIMITED (05154485) - Active		✔	✔	✔
MTR CORPORATION (UK) LIMITED (05205402) - Active		✔
FIRST CAPITAL CONNECT LIMITED (05281077) - Active	✔		✔	✔
LONDON OVERGROUND RAIL OPERATIONS LTD (05668786) - Active		✔
FIRST METRO LIMITED (06764007) - Active - Proposal to Strike off	✔
MISTRAL DATA LIMITED (07153287) - Active	✔			✔
EVOLUTIONARY RAIL LIMITED (07153323) - Active	✔	✔		✔
FIRST THAMESLINK LIMITED (07839260) - Active - Proposal to Strike off				✔
FIRST GREAT WESTERN TRAINS LIMITED (07839265) - Active - Proposal to Strike off				✔
FIRST MTR SOUTH WESTERN TRAINS LIMITED (07900320) - Active	✔	✔	✔	✔
FIRST CUSTOMER CONTACT LIMITED (07939526) - Active	✔	✔		✔
MTR CORPORATION (LONDON OVERGROUND) LIMITED (08043726) - Active		✔
FIRST RAIL (COMMUTER) LIMITED (08485758) - Active - Proposal to Strike off	✔	✔		✔
MTR CORPORATION (CROSSRAIL) LIMITED (08754715) - Active		✔
MTR CORPORATION (CYMRU) LIMITED (08754798) - Active		✔
EAST COAST TRAINS LIMITED (08765536) - Active	✔			✔
FIRST TRANSPENNINE EXPRESS LIMITED (09111801) - Active	✔	✔	✔	✔
FIRST TRENITALIA WEST COAST RAIL LIMITED (10349442) - Active		✔		✔
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED (10557872) - Active - Proposal to Strike off		✔		✔
FIRST RAIL STIRLING LIMITED (11408012) - Active				✔
MTR WEST COAST PARTNERSHIP LIMITED (11461172) - Dissolved		✔
MTR ELIZABETH LINE LIMITED (11866994) - Active		✔
RAIL PARTNERS LIMITED (13894712) - Active				✔
FIRST RAIL STIRLING HOLDINGS LIMITED (14911720) - Active				✔
FK CROSS LONDON LIMITED (15530283) - Active		✔		✔
FIRST LONDON CABLEWAY LIMITED (15537221) - Active				✔
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY (SC024724) - Active				✔
FIRST SCOTRAIL LIMITED (SC185018) - Active	✔		✔	✔
FIRST CALEDONIAN SLEEPER LIMITED (SC449171) - Active - Proposal to Strike off				✔
FIRST SCOTRAIL RAILWAYS LIMITED (SC455326) - Active - Proposal to Strike off				✔
MTR CORPORATION (SCOTRAIL) LIMITED (SC472705) - Dissolved		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-02
FIRST RAIL HOLDINGS LIMITED	ORDINARY	1 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2020-12-11	2020-09-23	2019-12-11	2018-12-11	2017-12-11
FIRST TRANSPENNINE EXPRESS LIMITED	ORDINARY	1 100%	19 100%	1 100%	1 100%	1 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Firstgroup Plc (Sc157176 - United Kingdom (Scotland)) active
>75%:First Rail Holdings Limited (05154485 - England & Wales) active

Controlling entities above

FIRST TRANSPENNINE EXPRESS LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-04-01	2024-09-30	88	57%	62%	90785
2023-10-01	2024-03-31	72	43%	39%	83390
2023-04-01	2023-09-30	35	13%	21%	76473
2022-10-01	2023-03-31	36	17%	25%	70050
2022-04-01	2022-09-30	34	9%	21%	63884
2022-04-01	2022-09-30	34	9%	21%	64475
2021-10-01	2022-03-31	29	9%	19%	57842
2021-04-01	2021-09-30	31	8%	17%	51170
2020-10-01	2021-03-31	34	9%	19%	44045
2020-04-01	2020-09-30	34	13%	18%	37182
2019-10-01	2020-03-31	32	11%	18%	30788
2019-04-01	2019-09-30	33	10%	22%	23502
2018-10-01	2019-03-31	32	10%	26%	14880
2018-04-01	2018-09-30	136	34%	29%	8203

COURT CASES

Date	Title	Reference	Subject
2018-05-03	Mr W Buck v First Transpennine Express Ltd	[2018] UKET 2423942/2017	Breach of Contract
2011-08-19	Dunster v First Transpennine Express Ltd	[2011] UKEAT 0570_10_1908	Victimisation Discrimination : Whistleblowing

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 49100 Passenger rail transport, interurban)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOVIA THAMESLINK RAILWAY LIMITED	3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE	07934306	2018-06-30	1,427,310,000	2,804,000
HITACHI RAIL EUROPE LIMITED	7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW	05598549	2018-03-31	1,347,049,000	52,722,000
FIRST GREATER WESTERN LIMITED	MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL	05113733	2018-03-31	1,019,613,000	35,276,000
EUROSTAR INTERNATIONAL LIMITED	6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG	02462001	2017-12-31	915,700,000	38,300,000
LONDON & SOUTH EASTERN RAILWAY LIMITED	3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE	04860660	2018-06-30	897,770,000	42,735,000
EAST COAST MAIN LINE COMPANY LIMITED	C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB	04659708	2018-03-31	773,508,000	-46,924,000	52212-Operation of rail passenger facilities at railway stations
ABELLIO SCOTRAIL LTD	58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU	SC450732	2017-12-31	668,914,000	-15,087,000
ABELLIO EAST ANGLIA LIMITED	2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AG	07861414	2018-03-31	650,232,000	-2,500,000
ARRIVA RAIL NORTH LIMITED	C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP	04337712	2018-03-31	628,883,000	10,701,000
XC TRAINS LIMITED	C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP	04402048	2017-12-31	533,796,000	23,080,000
EAST MIDLANDS TRAINS LIMITED	C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB	05340682	2018-04-28	419,713,000	14,838,000
RAIL FOR LONDON LIMITED	5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN	05965930	2018-03-31	333,900,000	6,500,000
STAGECOACH SOUTH WESTERN TRAINS LIMITED	ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW	05599788	2018-04-28	318,696,000	23,933,000
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED	1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR3 3XP	04337645	2017-12-31	290,427,000	22,266,000
FIRST TRANSPENNINE EXPRESS LIMITED	8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF	09111801	2018-03-31	258,561,000	-94,137,000
LONDON & BIRMINGHAM RAILWAY LIMITED	3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE	05814584	2018-06-30	228,124,000	18,330,000
THE CHILTERN RAILWAY COMPANY LIMITED	ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP	03007939	2017-12-31	226,574,000	6,658,000
UNIPART RAIL LIMITED	UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG	03038418	2017-12-31	179,754,000	4,299,000
TRENITALIA C2C LIMITED	7TH FLOOR, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6DL	07897267	2017-12-31	173,129,000	-8,566,000
MERSEYRAIL ELECTRICS 2002 LIMITED	RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF	04356933	2018-01-06	151,941,000	13,623,000
ANTOFAGASTA RAILWAY COMPANY PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	00027767	2017-12-31	141,356,000	41,362,000	70100-Activities of head offices
HEATHROW EXPRESS OPERATING COMPANY LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	03145133	2017-12-31	135,185,000	1,914,000
GRAND CENTRAL RAILWAY COMPANY LIMITED	1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP	03979826	2017-12-31	53,061,000	7,500,000
WEST COAST RAILWAY COMPANY LTD	OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR	03066109	2018-03-31	11,782,842	0
LLANGOLLEN RAILWAY PLC	BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR	02716476	2017-12-31	2,191,296	0
STEAMTOWN RAILWAY MUSEUM LIMITED	OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR	00917269	2018-03-31	2,168,233	0
HSR INDUSTRY LEADERS LIMITED	MAYFIELD, WROTHAM ROAD, MEOPHAM, KENT, ENGLAND, DA13 0HP	09250728	2018-09-30	198,223	0
PURWELL CONSULTING LIMITED	3 THE HOLLIES THE VILLAGE, STOCKTON ON THE FOREST, YORK, UNITED KINGDOM, YO32 9UW	10219244	2018-10-31	186,633	0
ASTON-ROSE RAIL LIMITED	FUTURELINK ACCOUNTANCY SERVICES HOME PARK INDUSTRIAL ESTATE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ	09307547	2018-11-30	113,963	0
MCGOURTY PROJECTS LTD.	30 RIDGE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6AR	08568304	2018-06-30	93,200	0
PETER DAVIES ENGINEERING LIMITED	60 FURZE HILL ROAD, SHIPSTON-ON-STOUR, CV36 4EU	07405628	2019-05-05	91,260	0	96090-Other service activities not elsewhere classified
76084 LOCOMOTIVE COMPANY LIMITED	162 BANKHEAD ROAD, NORTHALLERTON, ENGLAND, DL6 1JD	03430053	2018-08-31	79,145	0
STRATEGIC TRANSPORT SOLUTIONS LIMITED	14 SUNFIELD PARK, SHREWSBURY, SHROPSHIRE, SY2 6PF	04711769	2019-03-31	58,650	0	49200-Freight rail transport 49311-Urban and suburban passenger railway transportation by underground, metro and similar systems 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
EAST KENT RAILWAY TRUST	STATION ROAD, SHEPHERDSWELL, DOVER, KENT, ENGLAND, CT15 7PD	04294363	2018-01-31	54,885	0	91020-Museums activities
PETER LEPPARD LTD	SICKLEHOLME COTTAGE SALTERGATE LANE, BAMFORD, HOPE VALLEY, DERBYSHIRE, S33 0BE	08820055	2018-12-31	47,502	0	49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) 84110-General public administration activities 90010-Performing arts
THE ESK VALLEY RAILWAY DEVELOPMENT COMPANY	BATTERSBY HOUSE BATTERSBY HOUSE, BATTERSBY, GT AYTON, NORTH YORKSHIRE, ENGLAND, TS9 6LU	04375880	2018-03-31	42,692	0
VATSATA LTD	8 WATERSIDE GATE, ST. PETERS STREET, MAIDSTONE, ENGLAND, ME16 0GB	09755751	2018-09-30	37,846	0
LD RAILS LTD	25 OSBORNE ROAD, WATFORD, WD24 7BA	08769921	2018-11-30	31,832	0
NATHAU LTD	30 ELLGREAVE STREET, STOKE-ON-TRENT, ENGLAND, ST6 4DH	10305865	2019-08-31	27,483	0
CLASS 50 ALLIANCE LIMITED	4 THE CLOISTERS, BRIDGEMAN DRIVE, WINDSOR, BERKSHIRE, ENGLAND, SL4 3ST	02740837	2018-12-31	23,767	0
MSW RAIL CONSULTING LIMITED	13 OAKROYD AVENUE, POTTERS BAR, HERTS, EN6 2EH	09201292	2017-09-30	22,276	0
VULCAN RAIL LTD	FIELD HOUSE 58 BAR HILL, MADELEY, CREWE, ENGLAND, CW3 9QD	09153747	2018-07-31	19,600	0
GREENGAUGE 21	28 LOWER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HJ	05560554	2017-09-30	15,000	0
BRUSH TYPE 4 FUND LIMITED	255 BROOMHILL ROAD, BRISLINGTON BRISTOL, BS4 4TU	02911058	2018-03-31	10,065	0
GREAT NORTHERN LOCOMOTIVES LIMITED	HUNG MAAU GA, TROWLEY RISE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0LN	03353490	2019-03-31	4,000	0	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified 91030-Operation of historical sites and buildings and similar visitor attractions
CONSTRAINT SOLUTIONS LIMITED	124 CRANWORTH GARDENS, LONDON, SW9 0NU	08147020	2018-07-31	1	0
ABELLIO TRANSPORT GROUP LIMITED	58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU	SC488448	0000-00-00	0	0
ARRIVA PLC	1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP	00347103	0000-00-00	0	0	49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
ARRIVA TRAINS HOLDINGS LIMITED	ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP	03076782	0000-00-00	0	0
ARRIVA UK TRAINS LIMITED	1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP	03166214	0000-00-00	0	0
FIRSTGROUP PLC	395 KING STREET, ABERDEEN, AB24 5RP	SC157176	0000-00-00	0	0	49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INTER CITY RAILWAYS LIMITED	ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3SW	08753471	0000-00-00	0	0
M40 TRAINS LIMITED	ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP	03005018	0000-00-00	0	0
VALE OF RHEIDOL RAILWAY LIMITED	PARK AVENUE, ABERYSTWTH, CEREDIGION, WALES, SY23 1PG	02188631	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
FIRST TRANSPENNINE EXPRESS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium