BALLANTYNE WEALTH MANAGEMENT LTD

Company number SC598807 · Active

BALLANTYNE WEALTH MANAGEMENT LTD is a private limited company registered in CUPAR, United Kingdom, incorporated on 1 Jun 2018. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 May 2025 show equity of £172k, total assets of £227k. It has filed 6 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

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Total assets (log)2.4×4.74546–5.45007 · 0.28 % became insolvent
Equity (signed log)2.0×4.7115–5.52268 · 0.23 % became insolvent
Accounts type1.6×balance sheet only · 0.18 % became insolvent
Company age (years)1.6×6.256–12.986 · 0.18 % became insolvent
Current liabilities ÷ assets1.5×0.186967–0.523499 · 0.18 % became insolvent
Days since last period end1.4×427–543 · 0.16 % became insolvent

Lowers the risk

Region0.0×KY · 0.00 % became insolvent
Accounts filed0.3×≥ 6 · 0.04 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Industry0.4×64 · 0.05 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % 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
SC598807 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
1 Jun 2018 (8 years)
Registered address
KY15 5DD CUPAR
Postcode area
Kirkcaldy
Activity
64999 Financial intermediation not elsewhere classified
Industry
Financial services
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 May 202515 Nov 2025– –£172k£227k £55k–0
31 May 202415 Dec 2024– –£127k£177k £49k£172k3
31 May 202315 Oct 2023– –£90k£131k £40k£130k3
31 May 202215 Oct 2022– –£68k£110k £42k£109k2
31 May 202115 Oct 2021– –£48k£90k £41k£89k2
31 May 202015 Oct 2020– –£15k£57k £42k£56k2

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

Similar companies in Kirkcaldy

Questions about BALLANTYNE WEALTH MANAGEMENT LTD

What is the company number of BALLANTYNE WEALTH MANAGEMENT LTD?

BALLANTYNE WEALTH MANAGEMENT LTD is registered under company number SC598807 in the official register of United Kingdom. View it at the official register.

Is BALLANTYNE WEALTH MANAGEMENT LTD still active?

Yes. BALLANTYNE WEALTH MANAGEMENT LTD is registered as active (status: Active).

Has BALLANTYNE WEALTH MANAGEMENT LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for BALLANTYNE WEALTH MANAGEMENT LTD in the official data.

How likely is BALLANTYNE WEALTH MANAGEMENT LTD to become insolvent?

Our model estimates a 0.00 % probability that BALLANTYNE WEALTH MANAGEMENT LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was BALLANTYNE WEALTH MANAGEMENT LTD founded?

BALLANTYNE WEALTH MANAGEMENT LTD was incorporated on 1 Jun 2018.

Where is BALLANTYNE WEALTH MANAGEMENT LTD registered?

BALLANTYNE WEALTH MANAGEMENT LTD's registered address is in KY15 5DD CUPAR (Kirkcaldy), United Kingdom.

What do the latest accounts of BALLANTYNE WEALTH MANAGEMENT LTD show?

The latest published accounts (period ending 31 May 2025) show equity of £172k, total assets of £227k, 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 9 Nov 2026.