# DANIEL ARSENI LTD (13179484)

> DANIEL ARSENI LTD is an active private limited company (company number 13179484) incorporated on 4 February 2021, registered in Wembley. Its registered activity is unlicensed carriers (SIC 53202). Latest small accounts cover the period ending 28 February 2025, showing net assets of −£7,255 and cash of £752, with 2 employees on average. Net assets fell 62% on the prior period (−£4,482).

- Status: Active
- Incorporated: 2021-02-04
- Registered office: Wembley, HA0 2QD
- SIC 53202: Unlicensed carriers
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-02-18
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the bottom quarter of 529 comparable companies in Greater London (median £1,351, upper quartile £12k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | −£7,255 | £752 | £585 | £19k | — | — | 2 |
| 2024-02-29 | −£4,482 | £98 | £1,034 | £5,614 | — | — | 2 |

current ratio 0.07; size band micro.

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

- Net assets below zero: Net assets £-7,255 at 28 February 2025
- Net assets down 25% or more on the prior period: -61.9% vs prior period
- Current assets below creditors within one year: Current ratio 0.07
- Incorporated five or more years ago: Incorporated 4 February 2021

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

## Persons with significant control

- Mr Daniel-Stefanel Arseni — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2021-02-04

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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/13179484
HTML: https://firmoscan.com/company/13179484-daniel-arseni-ltd