TT

TOFLEA TRANSPORT LTD

Active
15950511 Private Limited Company 11 Sep 2024 (1 year, 8 months)
1 Fountains Road, Ipswich, IP2 9EF Ipswich
Industry Other passenger land transport
Officers 1 active
Total Assets £43,250
Monitor TOFLEA TRANSPORT LTD

TOFLEA TRANSPORT LTD (company number 15950511) is an active Private Limited Company incorporated in England Wales on 11 September 2024, operating in the Other passenger land transport sector (SIC code 49390). The company is registered at 1 Fountains Road, Ipswich, IP2 9EF.

Source: Companies House · Data updated:

AI Analysis

AI-powered

TOFLEA TRANSPORT LTD is a Private Limited Company registered in england-wales, incorporated on 11 September 2024. The company operates in Other passenger land transport.

The most recent accounts (period ending 30 September 2025) show total assets of £43,250, net assets of £0. This assessment reflects a mix of positive and cautionary signals. Strengths include no insolvency history. Areas to monitor: negative net assets — potential balance sheet insolvency.

CompanyPulse Risk Indicator

Moderate
54
Moderate

This assessment reflects a mix of positive and cautionary signals. Strengths include no insolvency history. Areas to monitor: negative net assets — potential balance sheet insolvency.

5 positive 2 cautionary 4 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 11 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
15950511
Status
Active
Type
Private Limited Company
Incorporated
11 September 2024
Jurisdiction
England Wales
Registered Address
1 Fountains Road, Ipswich, IP2 9EF
More companies in Ipswich
Charges
None registered
Insolvency
No insolvency history

Key People

MG
Mr Gheorghe Didila
PSC 75-100% shares 75-100% voting Appoints directors
Romanian · Notified: 11 Sep 2024

Frequently Asked Questions about TOFLEA TRANSPORT LTD

Is TOFLEA TRANSPORT LTD still active?

TOFLEA TRANSPORT LTD is currently an active company on the Companies House register.

When was TOFLEA TRANSPORT LTD incorporated?

TOFLEA TRANSPORT LTD was incorporated on 11 September 2024, making it 1 year, 8 months old. It is registered as a Private Limited Company in England Wales.

Who are the officers of TOFLEA TRANSPORT LTD?

TOFLEA TRANSPORT LTD has 1 active officer:

What is TOFLEA TRANSPORT LTD's registered address?

TOFLEA TRANSPORT LTD's registered office address is 1 Fountains Road, Ipswich, IP2 9EF.

What industry does TOFLEA TRANSPORT LTD operate in?

TOFLEA TRANSPORT LTD is classified under SIC code 49390 (Other passenger land transport). The company also has secondary SIC codes: 53202 (Unlicensed carrier).

Does TOFLEA TRANSPORT LTD have any charges or insolvency history?

TOFLEA TRANSPORT LTD has no registered charges and no insolvency history on record.

Net Assets
£0
2025
Total Assets
£43,250
2025
Employees
7
2025

Balance Sheet Trend

1 periods

Financial Intelligence

Professional

Unlock Financial Intelligence

See detailed financial ratios, industry benchmark comparisons with percentile rankings, anomaly detection, and growth trend analysis.

  • Key ratios: margins, ROA, ROE, leverage
  • Industry comparison with percentile position
  • Anomaly detection (revenue spikes, cash concerns)
  • Multi-year growth trend analysis (CAGR)
Sign Up Free

Then unlock with Professional plan

Financial Summary

Source: iXBRL
Metric 2025
Balance Sheet
Total Assets £43,250
Total Liabilities £43,250
Net Assets £0
People
Employees 7
Data extracted from iXBRL filings submitted to Companies House View Original

Resigned Officers 1

See 1 resigned officers with appointment and resignation dates.

Sign Up Free

Filing History 7

30 Mar 2026
Appoint Director Appoint person director company with name date Officers
View
30 Mar 2026
PSC Notification Notification of a person with significant control Persons With Significant Control
View
28 Mar 2026
Terminate Director Termination director company with name termination date Officers
View
28 Mar 2026
PSC Statement Cessation of a person with significant control Persons With Significant Control
View
28 Mar 2026
Annual Accounts Micro Entity Accounts Accounts
View
📄

View Full Filing History

See all 7 filings with document access and categorization.

Sign Up Free

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between TOFLEA TRANSPORT LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.