ANDREI MOLDOVAN LIMITED
Company number 09693694 · Active (Active - Proposal to Strike off)
ANDREI MOLDOVAN LIMITED is a private limited company registered in IPSWICH, United Kingdom, incorporated on 20 Jul 2015. Its registered activity is unlicensed carrier. Its latest published accounts for the period ending 31 Jul 2022 show equity of £5,736, total assets of £17k. It has filed 3 sets of accounts, 1 of them after the deadline. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in the United Kingdom. 0.2× 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
- 09693694 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 20 Jul 2015 (11 years)
- Registered address
- IP2 8AP IPSWICH
- Postcode area
- Ipswich
- Activity
- 53202 Unlicensed carrier
- Industry
- Postal and courier activities
- Accounts overdue
- Yes
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 Jul 2022 | 15 Apr 2023 | – | – | £5,736 | £17k | £5,725 | – | 2 |
| 31 Jul 2021 | 15 Apr 2022 | – | – | £13k | £27k | £6,200 | – | 1 |
| 31 Jul 2020 | 15 May 2021 | – | – | £1,940 | £13k | £2,875 | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about ANDREI MOLDOVAN LIMITED
What is the company number of ANDREI MOLDOVAN LIMITED?
ANDREI MOLDOVAN LIMITED is registered under company number 09693694 in the official register of United Kingdom. View it at the official register.
Is ANDREI MOLDOVAN LIMITED still active?
Yes. ANDREI MOLDOVAN LIMITED is registered as active (status: Active - Proposal to Strike off).
Has ANDREI MOLDOVAN LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for ANDREI MOLDOVAN LIMITED in the official data.
How likely is ANDREI MOLDOVAN LIMITED to become insolvent?
Our model estimates a 0.03 % probability that ANDREI MOLDOVAN LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in the United Kingdom.
When was ANDREI MOLDOVAN LIMITED founded?
ANDREI MOLDOVAN LIMITED was incorporated on 20 Jul 2015.
Where is ANDREI MOLDOVAN LIMITED registered?
ANDREI MOLDOVAN LIMITED's registered address is in IP2 8AP IPSWICH (Ipswich), United Kingdom.
What do the latest accounts of ANDREI MOLDOVAN LIMITED show?
The latest published accounts (period ending 31 Jul 2022) show equity of £5,736, total assets of £17k, 2 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.