Gepii LTD
ActiveLiveGepii LTD is an active private limited company incorporated on 31 May 2016 (10 years ago), with its registered office in Waltham Abbey, South East. The company operates in Transport & logistics.
The score, the reasons behind it, and what to do next.
A live business, still light on evidence
A registered office is on file; phone and web are checked on Pro.
Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable
Financials
From Gepii LTD's filed accounts at Companies House, period ending 2022-05-31. Change vs the prior year (to 2021-05-31). As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.
A long-standing transport & logistics business in South East, in a market growing 6.1% a year and growing faster here than nationally. Every signal in the model was measurable for this company.
CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.
Answers: Is this a live, reachable business in a market worth being in?
A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.
Accounts were due 29 Feb 2024 and are not on the register — about 2 years 7 months late.
What this means for you: Overdue filings are the first thing a new supplier will notice — raise it gently, it shows you did your homework.
What we checked · General opportunity weighting
Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.
Commonly offered to a company like this
These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.
Answers: is this market big, growing and survivable — and is the region ahead or behind?
Sector size & momentum
This sector is growing faster in South East than nationally — a regional tailwind worth tracking.
Companies House · every incorporation with a SIC code in this sector (33 codes)
How long companies last here
Of every 100 companies started in this sector, roughly 35 are still trading five years later. This company is past that point.
The market around it
Where the sector is heading
- 1South East is a very high-density market for transport & logistics, with about 50,971 companies in the same industry.
- 2Formation is running ahead of the national average here (+7.2% vs +6.1%), pointing to a regional tailwind.
- 3Around 4,692 new companies registered in this industry locally over the last year.
- 4Sector survival sits at 35% over five years — the benchmark for businesses in this classification.
Answers: how crowded is this market, and where does this company sit against its peers?
Score distribution
A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (100) — not the full 61/100 at the top of the page. Treat it as a position, not a ranking.
Peer companies
| Company | Incorporated | Location | Overall signal | Quick score |
|---|---|---|---|---|
| Fit Perfect LTD 12020456 · SIC 46720 | 28 May 2019 | South East | Active | 96 |
| Konnecta LTD 11772622 · SIC 45112 | 17 Jan 2019 | South East | Active | 99 |
| Startcurier LTD 12438235 · SIC 52290 | 03 Feb 2020 | South East | Active | 93 |
| CC Expert LTD 15719646 · SIC 41202 | 14 May 2024 | South East | Active | 69 |
| Pa Parcels LTD 13349927 · SIC 53202 | 21 Apr 2021 | South East | Active | 86 |
| Jossa 83 LTD 13391197 · SIC 53202 | 12 May 2021 | South East | Active | 86 |
| A1 Services PVT LTD 09488768 · SIC 53202 | 13 Mar 2015 | South East | Active | 100 |
| Todorov 1993 LTD 12300467 · SIC 53202 | 06 Nov 2019 | South East | Active | 94 |
| Deizy LTD 12273588 · SIC 53202 | 21 Oct 2019 | South East | Active | 94 |
| Sharp Courier Limited 14409365 · SIC 53202 | 10 Oct 2022 | South East | Active | 78 |
| Iolandacouriers LTD 12213207 · SIC 53202 | 18 Sept 2019 | South East | Active | 95 |
| Ga Delivery Team LTD 12210892 · SIC 53202 | 17 Sept 2019 | South East | Active | 95 |
| Icpm1 LTD 12135482 · SIC 53202 | 02 Aug 2019 | South East | Active | 96 |
| Iacub Transporter LTD 12129102 · SIC 49420 | 30 Jul 2019 | South East | Active | 96 |
| Dnumvi Couriers LTD 12100625 · SIC 53202 | 12 Jul 2019 | South East | Active | 96 |
| D&A Delivery Services LTD 12082161 · SIC 53202 | 03 Jul 2019 | South East | Active | 96 |
| Dimitar Angelov LTD 12140659 · SIC 53202 | 06 Aug 2019 | South East | Active | 96 |
| Portuga LTD 12243865 · SIC 53202 | 04 Oct 2019 | East of England | Active | 95 |
| Flaviadriver LTD 12440535 · SIC 49410 | 04 Feb 2020 | West Midlands | Active | 93 |
| Logistics MVM LTD 10446914 · SIC 49410 | 26 Oct 2016 | London | Active | 100 |
| Nevaeh Couriers LTD 12483343 · SIC 53202 | 26 Feb 2020 | Yorkshire & the Humber | Active | 92 |
| N&D74 LTD SC638523 · SIC 53202 | 12 Aug 2019 | Scotland | Active | 96 |
| Drejoi Trans LTD 12441718 · SIC 49410 | 04 Feb 2020 | North West | Active | 93 |
| Elite Delivery LTD 12477320 · SIC 53202 | 21 Feb 2020 | East of England | Active | 92 |
Answers: what is formally on the public register — and what has not been filed yet?
Timeline
In plain English: Received a strike-off notice without being dissolved.
- Status change / strike-offDissolved compulsory strike off suspended15 May 2024
- Strike-off noticeGazette notice compulsory30 Apr 2024
- Confirmation statementConfirmation statement with no updates12 Aug 2023
- Accounts filedMicro-entity accounts02 Feb 2023
- Confirmation statementConfirmation statement with no updates27 Jul 2022
- Accounts filedMicro-entity accounts06 Sept 2021
- Confirmation statementConfirmation statement with no updates02 Jun 2021
- Accounts filedAccounts with accounts type total exemption full30 Jul 2020
- Confirmation statementConfirmation statement with no updates03 Jul 2020
- Change person director company with change date13 Feb 2020
Showing the 10 most recent of 22 filings. Upgrade for the complete history.
Company details
- Company
- Gepii LTD
- Number
- 10207007
- Registered office
- 19 St Leonards Road St. Leonards Road, Nazeing, Waltham Abbey, EN9 2HN
- Incorporated
- 31 May 2016
- Type
- Private limited company
- Nature of business
- 53202 — SIC division 53
- Status
- Active
- Region
- South East · England
- Accounts
- Overdue, was due 29 Feb 2024
- Confirmation statement
- Overdue, was due 13 Jun 2024
Connected companies
Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.
Who runs and owns it
CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.