Profile

Company number
14486858
Status
Active
Incorporation
2022-11-15
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
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 2022-11-15
HANSEN, Thomas Preben Director 2022-11-15 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2022-11-15 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 2022-11-15 Active
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2022-11-15 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-17 PSC04 persons-with-significant-control change to a person with significant control
2026-01-21 CS01 confirmation-statement confirmation statement with updates
2026-01-16 SH01 capital capital allotment shares
2025-12-01 PSC04 persons-with-significant-control change to a person with significant control
2025-08-20 SH01 capital capital allotment shares
2025-07-22 SH01 capital capital allotment shares
2025-07-17 AA accounts accounts with accounts type full
2025-01-10 CS01 confirmation-statement confirmation statement with updates
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-05 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2024-04-23 AA accounts accounts with accounts type dormant
2023-12-20 CERTNM change-of-name certificate change of name company
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2022-12-01 AD01 address change registered office address company with date old address new address
2022-11-21 AA01 accounts change account reference date company current extended
2022-11-15 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

44.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 60
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 3 capital event(s) in last 24 months

Official Companies House page