DANI ILIEV LTD

Company number 13476646 · Active

DANI ILIEV LTD is a private limited company registered in LEICESTER, United Kingdom, incorporated on 25 Jun 2021. Its registered activity is freight transport by road. Its latest published accounts for the period ending 30 Jun 2026 show equity of £937, total assets of £1,146. It has filed 5 sets of accounts. 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

Accounts filed2.9×3–6 · 0.34 % became insolvent
Region1.7×LE · 0.20 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Industry1.2×49 · 0.14 % became insolvent
Negative equity1.2×0 · 0.14 % became insolvent

Lowers the risk

Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Filing delay of last accounts (days)0.5×< 76 · 0.05 % became insolvent
Days since last period end0.6×< 246 · 0.06 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % 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
13476646 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
25 Jun 2021 (5 years)
Registered address
LE4 9UA LEICESTER
Postcode area
Leicester
Activity
49410 Freight transport by road
Industry
Land transport
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
30 Jun 20269 Sep 2026– –£937£1,146 £209–2
30 Jun 202515 Sep 2025– –£50£21 £29–2
30 Jun 202415 Aug 2024– –£29k£32k £2,861–2
30 Jun 202315 Oct 2023– –£18k£20k £1,538–2
30 Jun 202215 Nov 2022– –£14k£17k £3,644–1

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

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Questions about DANI ILIEV LTD

What is the company number of DANI ILIEV LTD?

DANI ILIEV LTD is registered under company number 13476646 in the official register of United Kingdom. View it at the official register.

Is DANI ILIEV LTD still active?

Yes. DANI ILIEV LTD is registered as active (status: Active).

Has DANI ILIEV LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for DANI ILIEV LTD in the official data.

How likely is DANI ILIEV LTD to become insolvent?

Our model estimates a 0.00 % probability that DANI ILIEV 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 ILIEV LTD founded?

DANI ILIEV LTD was incorporated on 25 Jun 2021.

Where is DANI ILIEV LTD registered?

DANI ILIEV LTD's registered address is in LE4 9UA LEICESTER (Leicester), United Kingdom.

What do the latest accounts of DANI ILIEV LTD show?

The latest published accounts (period ending 30 Jun 2026) show equity of £937, total assets of £1,146, 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 9 Nov 2026.