Daniel&M Trans Ltd
12904358
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Marius-Daniel Birsei
Romanian · England · Age 39
259, Harrowby Lane, Grantham, NG31 9TT
Notified 04/03/2026
Former PSCs
Mr Marius-Daniel Birsei
Ceased 01/07/2022
Mrs Eugenia Birsei
Ceased 04/03/2026
Charges1 outstanding
LLOYDS BANK COMMERCIAL FINANCE LTD
CompanyRankvs 19972+ SIC 49410 peers46
Show leaderboard
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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2024
Net Worth
£9k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£3k
Current Liabilities
£6k
Fixed Assets
£11k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.60 | -£6k |
| 2023 | 1.01 | — |
Derived from filed accounts. Not audited figures.