UK Companies House feature
EASYFLYERS LOGISTICS LIMITED
Profile
- Company number
- 12142303
- Status
- Active
- Incorporation
- 2019-08-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 and 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
- Easyflyers USA Logistics Inc. · 1% held · US · Services of providing express air and road transport
- Easyflyers Logistics CZ s.r.o. · 1% held · česká republika · Services of providing express air and road transport
- Easyflyers Logistics Poland · 1% held · Poland · Services of providing express air and road transport
- Easyflyers Logistics S. de R.L. .de C.V. · 1% held · Jalisco · Services of providing express air and road transport
- Easyflyers Logistics India Private Limited · 1% held · India · Services of providing express air and road transport
- EASYFLYERS Logistics Hungary Kft. · 1% held · Services of providing express air and road transport
- EASYFLYERS Logistics Germany GmbH · 1% held · Raunheim · Services of providing express air and road transport
- Easyflyers Logistics SRL · 1% held · Bucuresti · Services of providing express air and road transport
- Easyflyers Brazil Ltd. · 1% held · Brazil · Services of providing express air and road transport
- Easyflyers Logistics Tunisia SUARL · 1% held · ARIANA · Services of providing express air and road transport
- EF Logistics Morocco SARL AU · 1% held · Morocco · Services of providing express air and road Transport
- JASA Logistics LLC · 1% held · US · Services of providing express air and road transport
- Easyflyers Logistics SK s.r.o · 1% held · Slovakia · Services of providing express air and road transport
- Easyflyers Logistics (Pty) Ltd. · 1% held · South Africa · Services of providing express air and road transport
- Easyflyers International Freight Forwarding (Shanghai) Co., Ltd. · 1% held · Shanghai · Services of providing express air and road transport
- Easyflyers Logistics SLU · 1% held · Spain · Services of providing express air and road transport
- Easyflyers Logistics (Ireland) Limited · 1% held · Ireland · Services of providing express air and road transport
- Easyflyers Honduras Sociedad de Responsibilidad Limitada · 1% held · Honduras · Services of providing express air and road transport
Significant events
- “On 8 April 2025, a company was incorporated, Easyflyers Logistics (Hong Kong) Limited, where Easyflyers Logistics Limited is 100% registered shareholder.”
- “On 16 April 2025, a company was incorporated, Easyflyers Logistics Holdings, Inc. On 30 May 2025, the shareholders of Easyflyers Logistics Limited transferred their shares of Easyflyers Logistics Limited to Easyflyers Logistics Holdings, Inc. in a share for share exchange such that, immediately thereafter, the shareholders became the stockholders of Easyflyers Logistics Holdings, Inc. and Easyflyers Logistics Holdings, Inc. became the sole shareholder of Easyflyers Logistics Limited and its subsidiaries.”
- “On 31 May 2025, the Company completed the acquisition of 100% of the outstanding shares of Sourcing & Logistics S.A., a Costa Rica based freight brokerage and logistics company in an all-cash transaction with purchase price of $5.9m. The acquisition expands the Company's presence in Central America.”
- “On 16 January 2025, the group entered into a revolving line of credit agreement, The facility provides borrowings up to $3m and is secured over the receivables of one of the subsidiaries. In January 2026 the facility was increased to $5m.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLY, Nichol | Director | 2019-08-06 | Aug 1980 | Guyanese |
| DRASTIL, Tomas | Director | 2021-04-06 | Mar 1980 | Czech |
| KUCHARZYK, Jozef | Director | 2019-08-06 | May 1984 | Slovak |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GESSE, Nathan William | Director | 2024-01-01 | 2025-06-04 |
| GESSE, Nathan William | Director | 2022-12-06 | 2023-11-16 |
| LABRIE, John Gilles | Director | 2022-12-06 | 2024-01-01 |
| FINANCE & COLLECTING SERVICES A.S. | Corporate Director | 2019-08-06 | 2021-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jozef Kucharzyk | Individual | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2025-07-31 |
| Tomas Drastil | Individual | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2025-07-31 |
| Finance & Collecting Services A.S. | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-08-06 | Ceased 2021-02-11 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-03 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-25 | AA | accounts | accounts with accounts type group |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-24 | AA | accounts | accounts with accounts type group |
| 2023-03-10 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-15 | MA | incorporation | memorandum articles |
| 2022-12-15 | RESOLUTIONS | resolution | resolution |
| 2022-12-15 | SH10 | capital | capital variation of rights attached to shares |
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.