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S-Logibis (Uk) Ltd

04048524

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Unit 201 Challenge Road, Ashford, Middlesex, TW15 1AX
Incorporated 02/08/2000

Previously known as

Smart Cargo Service (Uk) Limited · until 20/01/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

45190
Sale of other motor vehicles
46190
Agents involved in the sale of a variety of goods
51210
Freight air transport

Officers

Jae Sung Choi

director · Since 27/10/2000

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 61

Mrs Young Ju Shon

director · Since 19/08/2019

DIRECTOR

SOUTH KOREAN · SOUTH KOREA · Age 55

Kyungri4u Ltd

secretary · Since 27/04/2026

Also on 4 other boards

Jae Sung Choi

director · Since 27/10/2000

South Korean · South Korea · Age 61

Young Ju Shon

director · Since 19/08/2019

South Korean · South Korea · Age 55

Kyungri4u Ltd

corporate secretary · Since 27/04/2026

Reg: 13116292

Also on 4 other boards

Former

Bloomsbury Directors Limited

corporate nominee director · Resigned 02/08/2000

Bloomsbury Secretaries Limited

corporate nominee secretary · Resigned 02/08/2000

Tae-Young Jung

director · Resigned 14/01/2001

Jae-Sung Choi

secretary · Resigned 27/06/2001

Snr Denton Secretaries Limited

corporate secretary · Resigned 06/04/2006

Son-Am Park

director · Resigned 19/01/2007

Kenny Kim

director · Resigned 19/01/2007

Jung Ae Park

director · Resigned 28/02/2007

Sukkyoung Choi

director · Resigned 28/02/2014

Ksc Corporate Secretarial Services Limited

corporate secretary · Resigned 13/10/2017

Junghwa Kim

secretary · Resigned 27/04/2026

Persons with Significant Control

Mr Jae Sung Choi

50–75% shares
50–75% votes
Appoint directors

British · South Korea · Age 61

Unit 201, Challenge Road, Middlesex, TW15 1AX

Notified 06/04/2016

Ms Young Ju Shon

25–50% shares
25–50% votes

South Korean · South Korea · Age 55

Unit 201, Challenge Road, Middlesex, TW15 1AX

Notified 01/09/2024

Charges3 outstanding

charge
outstanding

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES TRUST COMPANY L

Created 11/11/2008Registered 14/11/2008
charge
outstanding

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Created 12/01/2004Registered 23/01/2004
charge
outstanding

HSBC BANK PLC

Created 04/02/2002Registered 07/02/2002

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 201 Challenge Road
2026-07-19

UNIT 201 CHALLENGE ROAD

post townMiddlesex
2026-07-19

MIDDLESEX

CompanyRankvs 130+ SIC 45190 peers
76

Financial strength88th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£411k

Balance sheet strength

Cash

£351k

Cash in the bank

Net Current Assets

£518k

Working capital

Current Assets

£866k

Current Liabilities

£348k

Fixed Assets

£46k

Debtors

£515k

7avg. employees+3

Tax at Year End(2023)

Corp tax£12k

Director Loans(2023)

Company owes directors£12k

Balance Sheet

Assets less current liabilities£565k
Signed by J S Choi 29/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.49-£72k
20231.47

Derived from filed accounts. Not audited figures.