Digital One Holdings Limited
12753374
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Trans Alliance Logistics Llc
109 East 17th Street, Suite 470, Cheyenne, 82001
Reg: 2021-001055422 · United States Of America · Limited Liability Company
Notified 04/02/2022
Former PSCs
Mr Grzegorz Szewczyk
Ceased 04/02/2022
CompanyRankvs 15260+ SIC 47990 peers45
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2024
Net Worth
£41k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£41k
Working capital
Current Assets
£41k
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£70k |
| 2023 | -£59k |
Derived from filed accounts. Not audited figures.