Profile

Company number
07603404
Status
Active
Incorporation
2011-04-13
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49320
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BKL Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, based on their assessments of the Company's forecasts and projections, the directors are confident, assuming shareholder support as indicated above, that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
ARNOLD, Timothy Paul Director 2026-05-05 Mar 1987 Irish
LEWIS, Christopher Mark Director 2026-05-05 Jul 1985 British
Show 17 resigned officers
Name Role Appointed Resigned
ANEICHYK, Aliaksei Director 2019-03-20 2024-01-22
BARAN, Olena Director 2011-04-13 2011-10-31
BERKO, Gadi Director 2025-08-18 2025-08-27
DE RENZI, Matteo Director 2022-07-18 2025-08-18
GURON, Ran Director 2025-08-27 2026-05-05
JOSEPH, Adir Director 2025-08-18 2025-08-27
KEARNEY, Steven John Director 2014-12-29 2018-06-15
LEVI, Zuriel Director 2025-08-18 2025-08-27
MAHEMOFF, Joel Director 2025-08-18 2025-08-27
MICHAELS, Yianoulla Director 2011-10-31 2011-12-20
NACKE, Evan Philip Director 2025-08-27 2026-05-05
NACKE, Evan Philip Director 2024-08-28 2025-08-18
OHAYON, Itzik Director 2025-08-18 2025-08-27
ROSANSKI, Ido Director 2025-08-18 2025-08-27
VASILAKI, Ioanna Director 2011-12-20 2014-12-29
WAISER, Dave Director 2014-12-29 2022-07-18
TRINITY ALPHA LIMITED Corporate Director 2018-06-15 2019-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Transopco Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-05-05 Active
Dooboo Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-01 Ceased 2018-06-01
Gt Gettaxi Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-06-01

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2026-05-06 PSC02 persons-with-significant-control notification of a person with significant control
2026-05-06 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 TM01 officers termination director company with name termination date
2026-05-05 AP01 officers appoint person director company with name date
2026-03-31 SH01 capital capital allotment shares
2025-10-23 AA accounts accounts with accounts type full
2025-09-05 AP01 officers appoint person director company with name date
2025-09-05 TM01 officers termination director company with name termination date
2025-09-05 AP01 officers appoint person director company with name date
2025-09-05 TM01 officers termination director company with name termination date
2025-09-05 TM01 officers termination director company with name termination date
2025-09-05 TM01 officers termination director company with name termination date
2025-09-05 TM01 officers termination director company with name termination date
2025-09-05 TM01 officers termination director company with name termination date
2025-08-18 TM01 officers termination director company with name termination date
2025-08-18 TM01 officers termination director company with name termination date
2025-08-18 AP01 officers appoint person director company with name date
2025-08-18 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page