CASA MONETA LTD

Company number 10201095 · Active

CASA MONETA LTD is a private limited company registered in COLCHESTER, United Kingdom, incorporated on 26 May 2016. Its registered activity is dormant company. Its latest published accounts for the period ending 31 May 2026 show equity of £100, total assets of £100. It has filed 7 sets of accounts, 1 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Late filings1.8×1–2 · 0.21 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent
Equity change ÷ assets1.5×0–0.113215 · 0.18 % became insolvent
Has filed accounts1.3×1 · 0.16 % became insolvent
Negative equity1.2×0 · 0.14 % became insolvent

Lowers the risk

Accounts type0.1×dormant · 0.01 % became insolvent
Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Total assets (log)0.3×< 2.87772 · 0.03 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Equity ratio0.5×≥ 1 · 0.06 % 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
10201095 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
26 May 2016 (10 years)
Registered address
CO1 1TG COLCHESTER
Postcode area
Colchester
Activity
Dormant Company
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 May 202615 Aug 2026– –£100£100 £0–0
31 May 202515 Oct 2025– –£100£100 £0–0
31 May 202415 Feb 2025– –£100£100 £0–2
31 May 202215 Mar 2023– –£100£100 £0–2
31 May 202115 Feb 2022– –£100£100 £0–2
31 May 202015 Feb 2021– –£100£100 £0–2
31 May 201915 Feb 2020– –£100£100 £0––

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

Questions about CASA MONETA LTD

What is the company number of CASA MONETA LTD?

CASA MONETA LTD is registered under company number 10201095 in the official register of United Kingdom. View it at the official register.

Is CASA MONETA LTD still active?

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

Has CASA MONETA LTD gone bankrupt or into insolvency?

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

How likely is CASA MONETA LTD to become insolvent?

Our model estimates a 0.00 % probability that CASA MONETA LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was CASA MONETA LTD founded?

CASA MONETA LTD was incorporated on 26 May 2016.

Where is CASA MONETA LTD registered?

CASA MONETA LTD's registered address is in CO1 1TG COLCHESTER (Colchester), United Kingdom.

What do the latest accounts of CASA MONETA LTD show?

The latest published accounts (period ending 31 May 2026) show equity of £100, total assets of £100, 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 9 Nov 2026.