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Trans-Logistic Agro Ltd

12785065

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)
  • Current liabilities exceed current assets (-10)

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 01/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats
46900
Non-specialised wholesale trade
52290
Other transportation support activities
82110
Combined office administrative service activities

Officers

Mr Anton Piskanovskyi

director · Since 05/02/2025

DIRECTOR

UKRAINIAN · UKRAINE · Age 38

Persons with Significant Control

Mr Anton Piskanovskyi

Appoint directors
right-to-appoint-and-remove-directors-as-firm

Ukrainian · Ukraine · Age 38

7, Bell Yard, London, WC2A 2JR

Notified 05/02/2025

Former PSCs

Olga Changli

Ceased 05/02/2025

CompanyRankvs 951+ SIC 46330 peers
36

Financial strength16th percentile among SIC peers · 4/25
Employees35th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 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.

Liquidity6/20 pts

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

Longevity6/15 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 31/07/2025

Net Worth

-£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£1.4M

Current Liabilities

£1.4M

Debtors

£1.4M

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00+£6k
20241.00+£5k
20230.99+£5k
20220.98+£5k
20210.53

Derived from filed accounts. Not audited figures.