DANI TRANS & LOGISTICS LTD
Company number 10627264 · Active
DANI TRANS & LOGISTICS LTD is a private limited company registered in LEICESTER, United Kingdom, incorporated on 20 Feb 2017. Its registered activity is unlicensed carrier. Its latest published accounts for the period ending 28 Feb 2025 show equity of −£11k. It has filed 6 sets of accounts, 2 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
Higher than 0 % of active companies in the United Kingdom. 0.0× 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
- 10627264 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 20 Feb 2017 (10 years)
- Registered address
- LE2 4DS LEICESTER
- Postcode area
- Leicester
- Activity
- 53202 Unlicensed carrier
- Industry
- Postal and courier activities
- 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 |
|---|---|---|---|---|---|---|---|---|
| 28 Feb 2025 | 15 Feb 2026 | – | – | −£11k | – | £11k | £149 | 1 |
| 29 Feb 2024 | 15 Nov 2024 | – | – | −£3,203 | £597 | £9,333 | £5,533 | 1 |
| 28 Feb 2023 | 15 Nov 2023 | – | – | −£26k | £1,887 | £28k | £223 | 1 |
| 28 Feb 2022 | 15 Nov 2022 | – | – | −£24k | £3,954 | £28k | £1,223 | 1 |
| 28 Feb 2021 | 15 Nov 2021 | – | – | −£22k | £5,729 | £28k | £1,931 | 1 |
| 29 Feb 2020 | 15 Dec 2020 | – | – | −£20k | £5,657 | £26k | £54 | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about DANI TRANS & LOGISTICS LTD
What is the company number of DANI TRANS & LOGISTICS LTD?
DANI TRANS & LOGISTICS LTD is registered under company number 10627264 in the official register of United Kingdom. View it at the official register.
Is DANI TRANS & LOGISTICS LTD still active?
Yes. DANI TRANS & LOGISTICS LTD is registered as active (status: Active).
Has DANI TRANS & LOGISTICS LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for DANI TRANS & LOGISTICS LTD in the official data.
How likely is DANI TRANS & LOGISTICS LTD to become insolvent?
Our model estimates a 0.00 % probability that DANI TRANS & LOGISTICS LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was DANI TRANS & LOGISTICS LTD founded?
DANI TRANS & LOGISTICS LTD was incorporated on 20 Feb 2017.
Where is DANI TRANS & LOGISTICS LTD registered?
DANI TRANS & LOGISTICS LTD's registered address is in LE2 4DS LEICESTER (Leicester), United Kingdom.
What do the latest accounts of DANI TRANS & LOGISTICS LTD show?
The latest published accounts (period ending 28 Feb 2025) show equity of −£11k, 1 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.