LINEV GROUP LTD

Company number 12259788 · Active

LINEV GROUP LTD is a private limited company registered in RAMSGATE, United Kingdom, incorporated on 14 Oct 2019. Its registered activity is activities of other holding companies n.e.c.. Its latest published accounts for the period ending 31 Dec 2022 show equity of −£56k, total assets of £206k. It has filed 3 sets of accounts, 3 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 81 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).

Raises the risk

Equity (signed log)4.0×< -4.26854 · 0.47 % 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
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Equity ratio2.8×-0.882818–0.00404851 · 0.33 % became insolvent

Lowers the risk

Current liabilities ÷ assets0.3×< 0.010552 · 0.03 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Region0.5×CT · 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
12259788 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
14 Oct 2019 (7 years)
Registered address
CT12 4AU RAMSGATE
Postcode area
Canterbury
Activity
64209 Activities of other holding companies n.e.c.
Industry
Financial services
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202215 Dec 2023– –−£56k£206k £1,756–0
31 Dec 202115 Dec 2022– –£100£200k ––0
31 Oct 202015 Sep 2021– –£100– –––

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

Similar companies in Canterbury

Questions about LINEV GROUP LTD

What is the company number of LINEV GROUP LTD?

LINEV GROUP LTD is registered under company number 12259788 in the official register of United Kingdom. View it at the official register.

Is LINEV GROUP LTD still active?

Yes. LINEV GROUP LTD is registered as active (status: Active).

Has LINEV GROUP LTD gone bankrupt or into insolvency?

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

How likely is LINEV GROUP LTD to become insolvent?

Our model estimates a 0.01 % probability that LINEV GROUP LTD becomes insolvent within the next 12 months (low risk). That is higher than 81 % of active companies in the United Kingdom.

When was LINEV GROUP LTD founded?

LINEV GROUP LTD was incorporated on 14 Oct 2019.

Where is LINEV GROUP LTD registered?

LINEV GROUP LTD's registered address is in CT12 4AU RAMSGATE (Canterbury), United Kingdom.

What do the latest accounts of LINEV GROUP LTD show?

The latest published accounts (period ending 31 Dec 2022) show equity of −£56k, total assets of £206k, 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.