HALLEVA CAPITAL LIMITED
Company number 10757005 · Active
HALLEVA CAPITAL LIMITED is a private limited company registered in SWANSEA, United Kingdom, incorporated on 5 May 2017. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 30 Sep 2025 show equity of −£5,599, total assets of £2,230. It has filed 7 sets of accounts, 5 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
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
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
- 10757005 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 5 May 2017 (10 years)
- Registered address
- SA1 3PP SWANSEA
- Postcode area
- Swansea
- 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 end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2025 | 29 Sep 2026 | – | – | −£5,599 | £2,230 | £4,627 | £13 | 0 |
| 30 Sep 2024 | 15 Sep 2025 | – | – | −£4,971 | £2,248 | £3,402 | £31 | 0 |
| 31 May 2023 | 15 May 2024 | – | – | −£4,145 | £4,950 | £3,877 | £923 | 0 |
| 31 May 2022 | 15 May 2023 | – | – | £2,300 | £4,225 | £307 | – | 1 |
| 31 May 2021 | 15 Feb 2022 | – | – | −£1,091 | £7,466 | £557 | – | 1 |
| 31 May 2020 | 15 May 2021 | – | – | −£463 | £8,094 | £557 | – | 1 |
| 31 May 2019 | 15 Feb 2020 | – | – | −£383 | £3,524 | £3,907 | £3,524 | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
Similar companies in Swansea
- 11ELEVEN HOLDINGS LTD SWANSEA
- 1838 TENBY LIMITED TENBY
- 1ST LINE GROUP LTD AMMANFORD
- 21CFM LTD CARMARTHEN
- 30 UPLANDS CRESCENT LIMITED SWANSEA
- 3D GROUP LTD MILFORD HAVEN
- 4JZ HOLDINGS LTD ST CLEARS
- A M J MORTGAGE & PROTECTION ADVISOR LTD MILFORD HAVEN
- A REES HOLDINGS LIMITED SWANSEA
- A S P FABRICATIONS AND HOLDINGS LTD SWANSEA
- A&B RICHARDS LIMITED HAVERFORDWEST
- A. WELD (HOLDINGS) LIMITED NEATH
Questions about HALLEVA CAPITAL LIMITED
What is the company number of HALLEVA CAPITAL LIMITED?
HALLEVA CAPITAL LIMITED is registered under company number 10757005 in the official register of United Kingdom. View it at the official register.
Is HALLEVA CAPITAL LIMITED still active?
Yes. HALLEVA CAPITAL LIMITED is registered as active (status: Active).
Has HALLEVA CAPITAL LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for HALLEVA CAPITAL LIMITED in the official data.
How likely is HALLEVA CAPITAL LIMITED to become insolvent?
Our model estimates a 0.00 % probability that HALLEVA CAPITAL LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was HALLEVA CAPITAL LIMITED founded?
HALLEVA CAPITAL LIMITED was incorporated on 5 May 2017.
Where is HALLEVA CAPITAL LIMITED registered?
HALLEVA CAPITAL LIMITED's registered address is in SA1 3PP SWANSEA (Swansea), United Kingdom.
What do the latest accounts of HALLEVA CAPITAL LIMITED show?
The latest published accounts (period ending 30 Sep 2025) show equity of −£5,599, total assets of £2,230, 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.