BALLMA LTD

Company number 04393636 · Active

BALLMA LTD is a private limited company registered in WARRINGTON, United Kingdom, incorporated on 13 Mar 2002. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Mar 2025 show equity of £142k, total assets of £232k. It has filed 5 sets of accounts, 1 of them after the deadline. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).

Insolvency risk, next 12 months

0.14 %
Medium risk
Lowest riskHighest risk

Higher than 93 % of active companies in the United Kingdom. 1.2× the average annual insolvency rate (0.12 %).

Raises the risk

Cash ÷ assets3.5×0.0300733–0.187053 · 0.40 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Equity change ÷ assets2.3×-0.123359–0 · 0.26 % became insolvent
Equity (signed log)2.0×4.7115–5.52268 · 0.23 % became insolvent

Lowers the risk

Employees0.4×0–1 · 0.05 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
04393636 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
13 Mar 2002 (25 years)
Registered address
WA4 5FR WARRINGTON
Postcode area
Warrington
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Dec 2025– –£142k£232k £7,054£16k0
31 Mar 202415 Oct 2024– –£159k£268k £9,406£31k1
31 Mar 202215 Oct 2022– –£184k£283k £6,154£45k1
31 Mar 202115 Dec 2021– –£164k£191k £27k£49k1
31 Mar 202015 Jan 2021– –£150k£176k £26k£23k1

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Warrington

Questions about BALLMA LTD

What is the company number of BALLMA LTD?

BALLMA LTD is registered under company number 04393636 in the official register of United Kingdom. View it at the official register.

Is BALLMA LTD still active?

Yes. BALLMA LTD is registered as active (status: Active).

Has BALLMA LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for BALLMA LTD in the official data.

How likely is BALLMA LTD to become insolvent?

Our model estimates a 0.14 % probability that BALLMA LTD becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.

When was BALLMA LTD founded?

BALLMA LTD was incorporated on 13 Mar 2002.

Where is BALLMA LTD registered?

BALLMA LTD's registered address is in WA4 5FR WARRINGTON (Warrington), United Kingdom.

What do the latest accounts of BALLMA LTD show?

The latest published accounts (period ending 31 Mar 2025) show equity of £142k, total assets of £232k, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.