TRANS-CASPIAN TRADING S.A.

Company number FC025705 · Active

TRANS-CASPIAN TRADING S.A. is an other company type registered in GUILDFORD, United Kingdom, incorporated on 1 Oct 2004. Its registered activity is none supplied. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 80 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Legal form0.0×Other company type · 0.00 % became insolvent
Has filed accounts0.2×0 · 0.03 % became insolvent
Region0.3×GU · 0.03 % 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
FC025705 · official register
Status
Active
Legal form
Other company type
Incorporated
1 Oct 2004 (22 years)
Registered address
GU1 2NF GUILDFORD
Postcode area
Guildford
Activity
None Supplied
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Questions about TRANS-CASPIAN TRADING S.A.

What is the company number of TRANS-CASPIAN TRADING S.A.?

TRANS-CASPIAN TRADING S.A. is registered under company number FC025705 in the official register of United Kingdom. View it at the official register.

Is TRANS-CASPIAN TRADING S.A. still active?

Yes. TRANS-CASPIAN TRADING S.A. is registered as active (status: Active).

Has TRANS-CASPIAN TRADING S.A. gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TRANS-CASPIAN TRADING S.A. in the official data.

How likely is TRANS-CASPIAN TRADING S.A. to become insolvent?

Our model estimates a 0.01 % probability that TRANS-CASPIAN TRADING S.A. becomes insolvent within the next 12 months (low risk). That is higher than 80 % of active companies in the United Kingdom.

When was TRANS-CASPIAN TRADING S.A. founded?

TRANS-CASPIAN TRADING S.A. was incorporated on 1 Oct 2004.

Where is TRANS-CASPIAN TRADING S.A. registered?

TRANS-CASPIAN TRADING S.A.'s registered address is in GU1 2NF GUILDFORD (Guildford), 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.