CASA DI VINI LTD

Company number 09422012 · Active

CASA DI VINI LTD is a private limited company registered in SWANAGE, United Kingdom, incorporated on 4 Feb 2015. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages. Its latest published accounts for the period ending 28 Feb 2025 show equity of £682k, total assets of £1.4m. It has filed 7 sets of accounts, 7 of them after the deadline. Our model estimates a 0.04 % probability that it becomes insolvent within 12 months, 0.4 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.04 %
Low risk
Lowest riskHighest risk

Higher than 90 % of active companies in the United Kingdom. 0.4× the average annual insolvency rate (0.12 %).

Raises the risk

Employees7.0×≥ 8 · 0.81 % became insolvent
Cash ÷ assets3.7×0.00304687–0.0300733 · 0.44 % became insolvent
Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % 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
09422012 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
4 Feb 2015 (12 years)
Registered address
BH19 2PQ SWANAGE
Postcode area
Bournemouth
Activity
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Industry
Wholesale trade
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
28 Feb 202515 May 2026– –£682k£1.4m £564k£13k20
28 Feb 202415 Jun 2025– –£525k£1.1m £571k£46k9
27 Feb 202315 Apr 2024– –£412k£999k £509k£56k8
27 Feb 202215 Mar 2023– –£164k£757k £490k£22k8
28 Feb 202115 Mar 2022– –£127k£583k £389k£48k6
29 Feb 202015 Feb 2021– –£91k£479k £370k£15k3
27 Feb 201915 May 2020– –£50k£365k £288k–2

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

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Questions about CASA DI VINI LTD

What is the company number of CASA DI VINI LTD?

CASA DI VINI LTD is registered under company number 09422012 in the official register of United Kingdom. View it at the official register.

Is CASA DI VINI LTD still active?

Yes. CASA DI VINI LTD is registered as active (status: Active).

Has CASA DI VINI LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for CASA DI VINI LTD in the official data.

How likely is CASA DI VINI LTD to become insolvent?

Our model estimates a 0.04 % probability that CASA DI VINI LTD becomes insolvent within the next 12 months (low risk). That is higher than 90 % of active companies in the United Kingdom.

When was CASA DI VINI LTD founded?

CASA DI VINI LTD was incorporated on 4 Feb 2015.

Where is CASA DI VINI LTD registered?

CASA DI VINI LTD's registered address is in BH19 2PQ SWANAGE (Bournemouth), United Kingdom.

What do the latest accounts of CASA DI VINI LTD show?

The latest published accounts (period ending 28 Feb 2025) show equity of £682k, total assets of £1.4m, 20 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 9 Nov 2026.