CASSPEA LTD
Is CASSPEA LTD safe to trade with?
Trade with caution
Casspea Ltd runs a clean record, but its balance sheet is thin, there's little cushion if things tighten. Fine for smaller orders; keep your credit exposure modest and watch for their next accounts.
Our opinion, read from the public record as at 13 Jul 2026, 21:32 BST. See the facts it's based on below.
The balance sheet shows net liabilities, it owes more than it owns.
A few conduct or filing concerns worth checking, see the watch-outs.
- ✓ 3 years on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
You can probably deal with Casspea Ltd, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 3 years trading
- Accounts filed up to date
What the verdict is based on
- Balance sheet shows net LIABILITIES (£37,009): the company owes more than it owns
- Current liabilities exceed current assets, a short-term liquidity strain
- Has filed accounts late more than once, a habit of late filing can precede trouble
These are facts from the public record. Verify anything important yourself before you rely on it.
See exactly why, and what to do
CASSPEA LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 2 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about CASSPEA LTD
Is CASSPEA LTD a legitimate registered company?
CASSPEA LTD is an active company registered at Companies House under number 14307063, incorporated 3 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is CASSPEA LTD still trading?
CASSPEA LTD is marked Active on the public register and its filings are up to date.
Has CASSPEA LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for CASSPEA LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs CASSPEA LTD?
Casspea Ltd has 2 owners (Mr Enrique Gonzalez Blanco and Mrs Sandra Isabel Gomez Cordova). Ownership is shared, so no single person controls it outright. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is CASSPEA LTD?
CASSPEA LTD was incorporated on 2022-08-19, making it 3 years old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260713-14307063 · generated 13 Jul 2026, 21:32 BST · a dated record of your due diligence.
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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.