# DANI ILIEV LTD (13476646)

> DANI ILIEV LTD is an active private limited company (company number 13476646) incorporated on 25 June 2021, registered in Leicester. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £50, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active
- Incorporated: 2021-06-25
- Registered office: Leicester, LE4 9UA
- SIC 49410: Freight transport by road
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-07-09
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 1,067 comparable companies in Leicester (median £355, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £50 | — | — | £29 | — | — | 2 |
| 2024-06-30 | £0 | — | — | £0 | — | — | 2 |

current ratio 0.72; size band micro.

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

- Net assets above zero: Net assets £50 at 30 June 2025
- Current assets below creditors within one year: Current ratio 0.72
- Incorporated five or more years ago: Incorporated 25 June 2021

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

## Persons with significant control

- Mr Yordan Simeonov Iliev — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2021-06-25

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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/13476646
HTML: https://firmoscan.com/company/13476646-dani-iliev-ltd