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Caledonian Rail Leasing Limited

Active ·09346051 ·Private Limited Company ·Est. 8 December 2014
4
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Caledonian Rail Leasing Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09346051
StatusActive
TypePrivate Limited Company
Incorporated8 December 2014
IndustryFinancial leasing
SIC64910, 64999
AccountsFull
Outstanding Charges72

📍 Registered Address

123 Victoria Street
London
SW1E 6DE
England

👤 Directors & Officers (4)

Mr Lawrence James ButcherDIRECTOR
Mr Omar RazaqDIRECTOR
Mr Andrew KleczkowskiDIRECTOR
Ms Ada Lok Tung LamDIRECTOR

🔑 Persons with Significant Control (2)

Mithras Rail Holdings Limited75-100% shares
Smbc Leasing (UK) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
0199-01-08105375-100% shares
Caledonian Rail Leasing LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Caledonian Rail Leasing Limited has been on the Companies House register since 8 December 2014. They currently file full accounts.

Sector & Operations
Financial leasing

Registered headquarters in London (SW1E 6DE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Lawrence James Butcher, Mr Omar Razaq. Run deep background scans →

Comprehensive Risk & Credit Profiling

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