OLD MONEA TRANS LTD
Company number 07980809 · Active
OLD MONEA TRANS LTD is a private limited company registered in DAGENHAM, United Kingdom, incorporated on 7 Mar 2012. Its registered activity is other transportation support activities. Its latest published accounts for the period ending 31 Mar 2025 show equity of −£9,196. It has filed 6 sets of accounts, 4 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 07980809 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 7 Mar 2012 (15 years)
- Registered address
- RM9 5PR DAGENHAM
- Postcode area
- Romford
- Activity
- 52290 Other transportation support activities
- Industry
- Warehousing and transport support
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Mar 2026 | – | – | −£9,196 | – | – | – | 0 |
| 31 Mar 2024 | 15 Mar 2025 | – | – | −£8,056 | £17 | £6,883 | – | 0 |
| 31 Mar 2023 | 15 Mar 2024 | – | – | −£6,639 | £40 | £4,439 | – | 0 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | −£5,239 | £29 | £393 | – | 0 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | −£3,258 | £127 | £4,391 | – | 0 |
| 31 Mar 2020 | 15 Mar 2021 | – | – | −£150 | £33 | £11k | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about OLD MONEA TRANS LTD
What is the company number of OLD MONEA TRANS LTD?
OLD MONEA TRANS LTD is registered under company number 07980809 in the official register of United Kingdom. View it at the official register.
Is OLD MONEA TRANS LTD still active?
Yes. OLD MONEA TRANS LTD is registered as active (status: Active).
Has OLD MONEA TRANS LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for OLD MONEA TRANS LTD in the official data.
How likely is OLD MONEA TRANS LTD to become insolvent?
Our model estimates a 0.01 % probability that OLD MONEA TRANS LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.
When was OLD MONEA TRANS LTD founded?
OLD MONEA TRANS LTD was incorporated on 7 Mar 2012.
Where is OLD MONEA TRANS LTD registered?
OLD MONEA TRANS LTD's registered address is in RM9 5PR DAGENHAM (Romford), United Kingdom.
What do the latest accounts of OLD MONEA TRANS LTD show?
The latest published accounts (period ending 31 Mar 2025) show equity of −£9,196, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.