# CASI TRANS LTD (15104531)

> CASI TRANS LTD is an active private limited company (company number 15104531) incorporated on 30 August 2023, registered in Grimsby. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £83, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 124% on the prior period (£37).

- Status: Active
- Incorporated: 2023-08-30
- Registered office: Grimsby, DN32 9LJ
- SIC 49410: Freight transport by road
- SIC 52219: Other service activities incidental to land transportation, n.e.c.
- SIC 53202: Unlicensed carriers
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-09-13
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 1,985 comparable companies in Sheffield (median £1,361, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £83 | — | — | £2,892 | — | — | 1 |
| 2024-08-31 | £37 | — | — | £1,074 | — | — | 1 |

current ratio 1.03; size band micro.

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

- Net assets above zero: Net assets £83 at 31 August 2025
- Net assets up 10% or more on the prior period: +124.3% vs prior period
- Incorporated two to five years ago: Incorporated 30 August 2023

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

## Persons with significant control

- Mr Costica Anghelus — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2023-08-30

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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/15104531
HTML: https://firmoscan.com/company/15104531-casi-trans-ltd