# DANI TRANS & LOGISTICS LTD (10627264)

> DANI TRANS & LOGISTICS LTD is an active private limited company (company number 10627264) incorporated on 20 February 2017, registered in Leicester. Its registered activity is unlicensed carriers (SIC 53202). Latest small accounts cover the period ending 28 February 2025, showing net assets of −£11k and cash of £149, with 1 employee on average. Net assets fell 237% on the prior period (−£3,203).

- Status: Active
- Incorporated: 2017-02-20
- Registered office: Leicester, LE2 4DS
- SIC 53202: Unlicensed carriers
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-03-06
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 89 comparable companies in Leicester (median £2,000, upper quartile £17k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | −£11k | £149 | — | £11k | — | — | 1 |
| 2024-02-29 | −£3,203 | £5,533 | — | £9,333 | — | — | 1 |

current ratio 0.01; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net assets £-10,783 at 28 February 2025
- Net assets down 25% or more on the prior period: -236.7% vs prior period
- Current assets below creditors within one year: Current ratio 0.01
- Incorporated five or more years ago: Incorporated 20 February 2017

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Jose Daniel Goncalves — owns 75–100% of shares, since 2017-02-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/10627264
HTML: https://firmoscan.com/company/10627264-dani-trans-logistics-ltd