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Toni Transport Limited

12329288

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

FLAT 11, QUEEN KATHERINE COURT, DUNSTABLE, LU6 3RZ
Incorporated 22/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Mr Nicolae Totoliciu

director · Since 22/11/2019

OWNER OF BUSINESS

ROMANIAN · ENGLAND · Age 51

Persons with Significant Control

Mr Nicolae Totoliciu

75–100% shares
75–100% votes
Appoint directors

Romanian · England · Age 51

Flat 11, Queen Katherine Court, 11 High Street South, Dunstable, LU6 3RZ

Notified 22/11/2019

CompanyRankvs 6702+ SIC 52290 peers
46

Financial strength76th percentile among SIC peers · 19/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees5/15 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.

Longevity7/15 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 30/11/2024

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1k

1avg. employees
Signed by Nicolae TOTOLICIU

EstimatesDerived

YearImplied Profit
2024+£15k

Derived from filed accounts. Not audited figures.