NEIL CASEY LTD
Company number NI690748 · Active
NEIL CASEY LTD is a private limited company registered in CRAIGAVON, United Kingdom, incorporated on 31 Aug 2022. Its registered activity is activities of other holding companies n.e.c.. Its latest published accounts for the period ending 31 Aug 2025 show equity of −£31k, total assets of £82k. It has filed 3 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
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
- NI690748 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 31 Aug 2022 (4 years)
- Registered address
- BT67 9AQ CRAIGAVON
- Postcode area
- Northern Ireland
- Activity
- 64209 Activities of other holding companies n.e.c.
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Aug 2025 | 15 May 2026 | – | – | −£31k | £82k | £113k | £12k | 5 |
| 31 Aug 2024 | 15 Apr 2025 | – | – | £24k | £99k | £75k | £36k | 5 |
| 31 Aug 2023 | 15 Apr 2024 | – | – | £5,028 | £56k | £51k | £22k | 6 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about NEIL CASEY LTD
What is the company number of NEIL CASEY LTD?
NEIL CASEY LTD is registered under company number NI690748 in the official register of United Kingdom. View it at the official register.
Is NEIL CASEY LTD still active?
Yes. NEIL CASEY LTD is registered as active (status: Active).
Has NEIL CASEY LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for NEIL CASEY LTD in the official data.
How likely is NEIL CASEY LTD to become insolvent?
Our model estimates a 0.00 % probability that NEIL CASEY LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was NEIL CASEY LTD founded?
NEIL CASEY LTD was incorporated on 31 Aug 2022.
Where is NEIL CASEY LTD registered?
NEIL CASEY LTD's registered address is in BT67 9AQ CRAIGAVON (Northern Ireland), United Kingdom.
What do the latest accounts of NEIL CASEY LTD show?
The latest published accounts (period ending 31 Aug 2025) show equity of −£31k, total assets of £82k, 5 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.