DAVID RAFFERTY & CO LTD

Company number 11109798 · Active

DAVID RAFFERTY & CO LTD is a private limited company registered in HARTLEPOOL, United Kingdom, incorporated on 13 Dec 2017. Its registered activity is activities auxiliary to financial intermediation n.e.c.. Its latest published accounts for the period ending 31 May 2026 show equity of £135k, total assets of £171k. It has filed 2 sets of accounts. Our model estimates a 4.29 % probability that it becomes insolvent within 12 months, 36.8 times the average for active companies (very high risk).

Insolvency risk, next 12 months

4.29 %
Very high risk
Lowest riskHighest risk

Higher than 100 % of active companies in the United Kingdom. 36.8× the average annual insolvency rate (0.12 %).

Raises the risk

Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Equity (signed log)2.0×4.7115–5.52268 · 0.23 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent
Current liabilities ÷ assets1.5×0.186967–0.523499 · 0.18 % became insolvent
Equity change ÷ assets1.5×0–0.113215 · 0.18 % became insolvent

Lowers the risk

Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Filing delay of last accounts (days)0.5×< 76 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Days since last period end0.6×< 246 · 0.06 % became insolvent
Late filings0.8×0–1 · 0.09 % 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
11109798 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
13 Dec 2017 (9 years)
Registered address
TS26 8DD HARTLEPOOL
Postcode area
Cleveland
Activity
66190 Activities auxiliary to financial intermediation n.e.c.
Industry
Activities auxiliary to financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 May 202615 Jul 2026– –£135k£171k £36k–2
31 May 202515 Jul 2025– –£121k£147k £27k–2

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

Similar companies in Cleveland

Questions about DAVID RAFFERTY & CO LTD

What is the company number of DAVID RAFFERTY & CO LTD?

DAVID RAFFERTY & CO LTD is registered under company number 11109798 in the official register of United Kingdom. View it at the official register.

Is DAVID RAFFERTY & CO LTD still active?

Yes. DAVID RAFFERTY & CO LTD is registered as active (status: Active).

Has DAVID RAFFERTY & CO LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for DAVID RAFFERTY & CO LTD in the official data.

How likely is DAVID RAFFERTY & CO LTD to become insolvent?

Our model estimates a 4.29 % probability that DAVID RAFFERTY & CO LTD becomes insolvent within the next 12 months (very high risk). That is higher than 100 % of active companies in the United Kingdom.

When was DAVID RAFFERTY & CO LTD founded?

DAVID RAFFERTY & CO LTD was incorporated on 13 Dec 2017.

Where is DAVID RAFFERTY & CO LTD registered?

DAVID RAFFERTY & CO LTD's registered address is in TS26 8DD HARTLEPOOL (Cleveland), United Kingdom.

What do the latest accounts of DAVID RAFFERTY & CO LTD show?

The latest published accounts (period ending 31 May 2026) show equity of £135k, total assets of £171k, 2 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.