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Transportation Investment Limited

05678183

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2ND FLOOR KATHERINE HOUSE 11 WYLLYOTTS PLACE, POTTERS BAR, EN6 2JD
Incorporated 17/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Vadim Kryukov

director · Since 17/01/2006

BUSINESS CONSULTANT

RUSSIAN · CYPRUS · Age 60

Soloserve Limited

secretary · Since 16/10/2015

Persons with Significant Control

Mr Vadim Kryukov

Significant control
significant-influence-or-control-as-firm

Cypriot · Cyprus · Age 60

2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, EN6 2JD

Notified 03/03/2025

Former PSCs

Mr Andrey Kobzar

Ceased 03/03/2025

CompanyRankvs 13205+ SIC 64209 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13205Transportation Investment Limited
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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.

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

£48.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

—

Current Liabilities

£2k

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£627k
2023—-£2.6M
2022—+£5.3M
2021—+£293k
2020—-£1.6M
2019—-£1.5M
20187.81—

Derived from filed accounts. Not audited figures.