UK Companies House feature
WORLDWIDE FREIGHT LOGISTICS LIMITED
Profile
- Company number
- 10551180
- Status
- Active
- Incorporation
- 2017-01-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Zencargo NL B.V. · 100% held · Netherlands
- Zencargo USA Inc. · 100% held · USA
- Zencargo Asia Ltd · 100% held · Hong Kong
- Zencargo International Limited · 100% held
Significant events
- “There have been no significant events affecting the group since the year end.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FATTAL, Norman Richard | Director | 2017-01-06 | Jun 1986 | British |
| HERSHAM, Alexander | Director | 2017-01-06 | Aug 1986 | British |
| MILLER, Franz-Joseph | Director | 2021-04-29 | Oct 1969 | German |
| ZITEK, Jindrich | Director | 2021-04-29 | Dec 1981 | Czech,American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Norman Richard Fattal | Individual | Shares 25–50%, Voting 25–50% | 2017-01-06 | Ceased 2019-04-12 |
| Mr Alexander Hersham | Individual | Shares 25–50%, Voting 25–50% | 2017-01-06 | Ceased 2019-04-12 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-10-22 | CH01 | officers | change person director company with change date |
| 2025-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-04 | AA | accounts | accounts with accounts type group |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-19 | RESOLUTIONS | resolution | resolution |
| 2024-10-01 | AA | accounts | accounts with accounts type group |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-06-13 | SH10 | capital | capital variation of rights attached to shares |
| 2023-06-13 | SH08 | capital | capital name of class of shares |
| 2023-06-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-23 | SH01 | capital | capital allotment shares |
| 2023-05-22 | MA | incorporation | memorandum articles |
| 2023-05-22 | RESOLUTIONS | resolution | resolution |
| 2023-05-20 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory