GIANNIKOS TRANS LTD

Company number 10234301 · Active (Active - Proposal to Strike off)

GIANNIKOS TRANS LTD is a private limited company registered in SPALDING, United Kingdom, incorporated on 16 Jun 2016. Its registered activity is freight transport by road. Its latest published accounts for the period ending 30 Jun 2024 show equity of £1,047, total assets of £1,047. It has filed 6 sets of accounts, 3 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent
Equity change ÷ assets1.5×0–0.113215 · 0.18 % became insolvent

Lowers the risk

Accounts type0.1×dormant · 0.01 % became insolvent
Region0.2×PE · 0.02 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent

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
10234301 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
16 Jun 2016 (10 years)
Registered address
PE11 3QY SPALDING
Postcode area
Peterborough
Activity
49410 Freight transport by road
Industry
Land transport
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Jun 202415 Apr 2025– –£1,047£1,047 £0–0
30 Jun 202315 Sep 2024– –£1,047£1,047 £0–0
30 Jun 202215 Sep 2024– –£1,047£1,047 £0–0
30 Jun 202115 Mar 2022– –£1,047£1,047 £0–1
30 Jun 202015 Nov 2020– –£1,063£1,187 £124–1
30 Jun 201915 Jan 2020– –£1,033£1,907 £874––

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Peterborough

Questions about GIANNIKOS TRANS LTD

What is the company number of GIANNIKOS TRANS LTD?

GIANNIKOS TRANS LTD is registered under company number 10234301 in the official register of United Kingdom. View it at the official register.

Is GIANNIKOS TRANS LTD still active?

Yes. GIANNIKOS TRANS LTD is registered as active (status: Active - Proposal to Strike off).

Has GIANNIKOS TRANS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for GIANNIKOS TRANS LTD in the official data.

How likely is GIANNIKOS TRANS LTD to become insolvent?

Our model estimates a 0.00 % probability that GIANNIKOS TRANS LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was GIANNIKOS TRANS LTD founded?

GIANNIKOS TRANS LTD was incorporated on 16 Jun 2016.

Where is GIANNIKOS TRANS LTD registered?

GIANNIKOS TRANS LTD's registered address is in PE11 3QY SPALDING (Peterborough), United Kingdom.

What do the latest accounts of GIANNIKOS TRANS LTD show?

The latest published accounts (period ending 30 Jun 2024) show equity of £1,047, total assets of £1,047, 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.