DSV GIL UK LIMITED
Company number 00112456 · Monitor this company
This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.
Credit Analysis: DSV GIL UK LIMITED
1. Credit Opinion: DECLINE
This application must be declined. The company is dissolved and no longer exists as a legal entity capable of entering into credit facilities or honoring commercial obligations. A dissolved company cannot execute loan agreements, provide security, or service debt.
The dissolution date shown (2026-09-04) appears to be a future/anticipated date, suggesting this may be a voluntary strike-off as part of the DSV-Agility integration process. Regardless, the entity is non-operational for lending purposes.
2. Financial Strength
Assessment: Not Applicable – Entity Dissolved
| Metric | Value | Commentary |
|---|---|---|
| Share Capital | £25,755,260 | Historical figure; no longer relevant |
| Last Accounts | 31 Dec 2020 | Nearly 4 years old; stale data |
| Accounts Category | Full | Was a substantial entity pre-dissolution |
The company operated as a significant logistics entity with over £25M in share capital. Previous name changes (LEP Transport → LEP International → GeoLogistics → Agility Logistics → DSV GIL UK) indicate a long history of acquisitions spanning back to 1985, culminating in DSV A/S's acquisition of Agility's logistics business.
3. Cash Flow Assessment
Assessment: Not Applicable – Entity Dissolved
No current banking relationship can be established. The company has no operating cash flows, no working capital, and no capacity to service debt. Any receivables or payables from this entity's historical operations would need to be pursued through the dissolution process or directed to the parent group.
4. Monitoring Points
While credit cannot be extended to this entity, the following should be noted for group exposure considerations:
- Group Exposure: DSV A/S and Agility Logistics Holdings Limited both feature in the PSC register. Any existing group lending relationships should be reviewed for cross-guarantees referencing this dissolved entity
- Successor Entity: Determine whether DSV A/S has absorbed the business operations into another UK subsidiary that may approach for facilities
- Outstanding Obligations: Verify whether any existing facilities were guaranteed by this entity and ensure they have been novated or released
- Connected Parties: Officers Morten Landry and Gary Ridsdale may appear in other group companies seeking credit