BASARABIA GROUP LTD

Company number 12004578 · Active (Active - Proposal to Strike off)

BASARABIA GROUP LTD is a private limited company registered in CARDIFF, United Kingdom, incorporated on 20 May 2019. Its registered activity is financial intermediation not elsewhere classified. Our model estimates a 0.26 % probability that it becomes insolvent within 12 months, 2.2 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.26 %
High risk
Lowest riskHighest risk

Higher than 94 % of active companies in the United Kingdom. 2.2× the average annual insolvency rate (0.12 %).

Raises the risk

Accounts overdue2.1×1 · 0.24 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent

Lowers the risk

Has filed accounts0.2×0 · 0.03 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Accounts filed0.5×0–3 · 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
12004578 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
20 May 2019 (7 years)
Registered address
CF14 8LH CARDIFF
Postcode area
Cardiff
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

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Questions about BASARABIA GROUP LTD

What is the company number of BASARABIA GROUP LTD?

BASARABIA GROUP LTD is registered under company number 12004578 in the official register of United Kingdom. View it at the official register.

Is BASARABIA GROUP LTD still active?

Yes. BASARABIA GROUP LTD is registered as active (status: Active - Proposal to Strike off).

Has BASARABIA GROUP LTD gone bankrupt or into insolvency?

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

How likely is BASARABIA GROUP LTD to become insolvent?

Our model estimates a 0.26 % probability that BASARABIA GROUP LTD becomes insolvent within the next 12 months (high risk). That is higher than 94 % of active companies in the United Kingdom.

When was BASARABIA GROUP LTD founded?

BASARABIA GROUP LTD was incorporated on 20 May 2019.

Where is BASARABIA GROUP LTD registered?

BASARABIA GROUP LTD's registered address is in CF14 8LH CARDIFF (Cardiff), United Kingdom.

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.