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Company number
11274161

XP LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
XP LOGISTICS LTD
Company number
11274161
Registered office
23 ROKER PARK AVENUE, ICKENHAM, UXBRIDGE, UB10 8ED, ENGLAND
Company type
Private Limited Company
Incorporated on
26 March 2018
Status
Active
Age
8 years
Previous names
XPO LOGISTICS LTD (to 12 Sept 2023) · AMALIA & DARIUS TRANS LTD (to 12 Sept 2023)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ionut Voda
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 26/03/2018
Mr Marius Pascaru
owns 75–100% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 17/10/2018
Mr Petrica Rau
owns 50–75% of shares · owns 50–75% of shares (through a trust) · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 50–75% of voting rights (through a trust) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 16/06/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marius Pascaru
born 09/1987 · England owns 75–100% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 17/10/2018
Mr Ionut Voda
born 01/1987 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 01/06/2023 Controls 2 companies
Mr Petrica Rau
born 05/1984 · United Kingdom owns 50–75% of shares · owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 50–75% of votes · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 16/10/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2023 Registered name changed AMALIA & DARIUS TRANS LTD XPO LOGISTICS LTD
12/09/2023 Registered name changed XPO LOGISTICS LTD XP LOGISTICS LTD
01/06/2023 Person with significant control ceased Mr Ionut Voda
17/10/2018 Person with significant control added Mr Marius Pascaru
16/10/2018 Person with significant control ceased Mr Petrica Rau
16/06/2018 Person with significant control added Mr Petrica Rau
26/03/2018 Person with significant control added Mr Ionut Voda

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 296
▼ 1.5%
301
Net assets 199
▼ 2.6%
205
Employees (avg) 8
▲ 33.3%
6

Documents for XP LOGISTICS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XP LOGISTICS LTD?
According to the official registry, the company number of XP LOGISTICS LTD is 11274161.
Where is XP LOGISTICS LTD registered?
The registered office is 23 ROKER PARK AVENUE, ICKENHAM, UXBRIDGE, UB10 8ED, ENGLAND.
What is the SIC code of XP LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls XP LOGISTICS LTD?
Mr Ionut Voda is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 50–75% of voting rights, holds 50–75% of voting rights (through a trust), holds 50–75% of voting rights (through a firm), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of XP LOGISTICS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About XP LOGISTICS LTD (11274161)

XP LOGISTICS LTD is a private limited company incorporated on 26 March 2018 and registered in the United Kingdom under company number 11274161. Its registered office is at 23 ROKER PARK AVENUE, ICKENHAM, UXBRIDGE, UB10 8ED, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Ionut Voda. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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