Profile

Company number
14410642
Status
Active
Incorporation
2022-10-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Note 2 of the financial statements which states that the company ceased its operations, therefore the financial statements have not been prepared 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

3 active · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2022-10-11
HANSEN, Thomas Preben Director 2022-10-11 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2022-10-11 2024-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard John Martin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2022-10-11 Active
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2022-10-11 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-04-17 PSC04 persons-with-significant-control change to a person with significant control
2025-12-01 PSC04 persons-with-significant-control change to a person with significant control
2025-10-22 CS01 confirmation-statement confirmation statement with no updates
2025-06-13 AA accounts accounts with accounts type full
2024-10-22 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AD01 address change registered office address company with date old address new address
2022-10-20 AA01 accounts change account reference date company current extended
2022-10-11 NEWINC incorporation incorporation company

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

23.3

COLD

/ 100

  • Filings velocity 33
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 4 filing(s) in last 12 months

Official Companies House page