CAFFI TRAETH LIMITED

Company number 12347193 · Active (Active - Proposal to Strike off)

CAFFI TRAETH LIMITED is a private limited company registered in CARMARTHEN, United Kingdom, incorporated on 4 Dec 2019. Its registered activity is licensed restaurants. Its latest published accounts for the period ending 31 Dec 2021 show equity of £512, total assets of £1,858. It has filed 2 sets of accounts. 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

Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Current liabilities ÷ assets2.9×0.523499–0.961567 · 0.33 % became insolvent
Current ratio2.4×1.20204–2.65202 · 0.28 % became insolvent
Equity ratio2.4×0.00404851–0.289275 · 0.28 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent
Region1.8×SA · 0.21 % became insolvent

Lowers the risk

Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent
Equity (signed log)0.6×0.30103–3.52776 · 0.07 % became insolvent
Late filings0.8×0–1 · 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
12347193 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
4 Dec 2019 (7 years)
Registered address
SA33 4PA CARMARTHEN
Postcode area
Swansea
Activity
56101 Licensed restaurants
Industry
Food and beverage service activities
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202115 Sep 2022– –£512£1,858 £1,346–2
31 Dec 202015 Sep 2021– –£1– –£1–

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

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Questions about CAFFI TRAETH LIMITED

What is the company number of CAFFI TRAETH LIMITED?

CAFFI TRAETH LIMITED is registered under company number 12347193 in the official register of United Kingdom. View it at the official register.

Is CAFFI TRAETH LIMITED still active?

Yes. CAFFI TRAETH LIMITED is registered as active (status: Active - Proposal to Strike off).

Has CAFFI TRAETH LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for CAFFI TRAETH LIMITED in the official data.

How likely is CAFFI TRAETH LIMITED to become insolvent?

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

When was CAFFI TRAETH LIMITED founded?

CAFFI TRAETH LIMITED was incorporated on 4 Dec 2019.

Where is CAFFI TRAETH LIMITED registered?

CAFFI TRAETH LIMITED's registered address is in SA33 4PA CARMARTHEN (Swansea), United Kingdom.

What do the latest accounts of CAFFI TRAETH LIMITED show?

The latest published accounts (period ending 31 Dec 2021) show equity of £512, total assets of £1,858, 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.