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DENI & LEO LIMITED Active

Trucks


Contact information


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Financial statements of DENI & LEO LIMITED

According to DENI & LEO LIMITED latest financial report submitted on 2022-06-30, the company has a Cash of £23,813.00, Total-Assets of £1M while the Working-Capital is -£81,573.00. Compared with the previous year, the company reported a Cash increase of 89.07%, which is an equivalent of -21211. At the same time, the Total-Assets went up by 99.52%, or by -1084373.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    -81573

Total Liabilities

DENI & LEO LIMITED Business Credit Report

A Business Credit Report for DENI & LEO LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DENI & LEO LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DENI & LEO LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DENI & LEO LIMITED Directors and key executives

DENI & LEO LIMITED currently employs 13 people. Compared with the previous year, the company has reported a staff increase of 62%, which is an equivalent of 5 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DENI & LEO LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

13

162%

1y growth

200%

2y growth

Management Level


75

Middle

25

Operational

Employee Job Title Email Phone Country
Daniella Nemet Transport Manager
-
- GB
Daniela Jurca Company Secretary
-
- GB
Tereujanu Viorel Managing Director
-
- GB
Marian Tereujanu Director
-
- GB

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DENI & LEO LIMITED Ownership and Group Structure

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DENI & LEO LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DENI & LEO LIMITED. One of of major shareholders of DENI & LEO LIMITED is MARIAN VIOREL TEREUJANU, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MARIAN VIOREL TEREUJANU
100 ORDINARY 100 GBP

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DENI & LEO LIMITED competitors:

Top 5 similar companies of DENI & LEO LIMITED are SOLSTOR UK LIMITED, R.R. TRANSPORT LIMITED, PENTALVER CANNOCK LIMITED, MULTISOL LIMITED, HASTINGS FREIGHT LIMITED. View and export all the competitor list of DENI & LEO LIMITED by upgrading your account here.


SOLSTOR UK LIMITED


Revenue
56,734,773.0
Age
27 years
Employees
157
Industry
View Trucks
Website
View https://www.s***********

R.R. TRANSPORT LIMITED


Revenue
24,712,173.0
Age
35 years
Employees
147
Industry
View Trucks
Website
View https://www.rrt*************

PENTALVER CANNOCK LIMITED


Revenue
38,985,000.0
Age
52 years
Employees
191
Industry
View Road Haulage
Website
View https://www.pe************

MULTISOL LIMITED


Revenue
52,312,000.0
Age
58 years
Employees
60
Industry
View Finance & Insurance
Website
View http://www.mult**************

HASTINGS FREIGHT LIMITED


Revenue
13,520,879.0
Age
24 years
Employees
79
Industry
View Trucks
Website
View http://hastings**************

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DENI & LEO LIMITED news & activities:


Employees

DENI & LEO LIMITED number of employees has increased by 62% compared with previous year and now represents a total number of 13.

uk.globaldatabase.com

2022-06-30

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Frequently Asked Questions regarding DENI & LEO LIMITED


Where is DENI & LEO LIMITED registered office?

DENI & LEO LIMITED is located at 95 Maritime House Ocean Drive, United Kingdom.

How can I contact DENI & LEO LIMITED?

You can call DENI & LEO LIMITED at the following number +441634******

How many people work at DENI & LEO LIMITED?

According to the latest account statement, there are currently 13 of employees working for DENI & LEO LIMITED.

What is the Business Credit Score of DENI & LEO LIMITED and how reliable is the company?

In order to check the business credit score of DENI & LEO LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DENI & LEO LIMITED pay their invoices on time?

By requesting a Business Credit Report for DENI & LEO LIMITED, you will be able to gain more insights about the DENI & LEO LIMITED payment trends.

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