Back to search

Dani Trans & Logistics Ltd

10627264

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9 STOUGHTON ROAD, LEICESTER, LE2 4DS
Incorporated 20/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

53202
Unlicensed carriers

Officers

Jose Daniel Goncalves

director · Since 20/02/2017

Portuguese

CompanyRankvs 58990+ SIC 53202 peers
31

Financial strength10th percentile among SIC peers · 3/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees4/15 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.

Longevity9/15 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 28/02/2025

Net Worth

-£11k

Balance sheet strength

Cash

£149

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

Current Liabilities

£11k

Fixed Assets

£597

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025+£0
2025-£8k

Derived from filed accounts. Not audited figures.