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Turbov Trade & Logistics Ltd

14146870

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5 BRAYFORD SQUARE, LONDON, E1 0SG
Incorporated 01/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190
Sale of other motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
46711
Wholesale of petroleum and petroleum products
52290
Other transportation support activities

Officers

Yevhenii Sotnikov

director · Since 10/06/2022

COMPANY DIRECTOR

UKRAINIAN · UKRAINE · Age 43

Persons with Significant Control

Yevhenii Sotnikov

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

Ukrainian · Ukraine · Age 43

Street Panoramna, Building 2g, Flat 10, Village Kriukivshchina, 01001

Notified 10/06/2022

Former PSCs

Yevhenii Sotnikov

Ceased 10/06/2022

CompanyRankvs 2960+ SIC 45190 peers
39

Financial strength65th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.34× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

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

Longevity4/15 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 30/06/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£12k

Current Liabilities

£35k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.34+£19k
20241.13
202317.63

Derived from filed accounts. Not audited figures.