ASSET CAPITAL GROUP HOLDINGS LIMITED
Is ASSET CAPITAL GROUP HOLDINGS LIMITED safe to trade with?
Trade with caution
Asset Capital Group Holdings Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
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.
You can probably deal with Asset Capital Group Holdings Limited, 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
- Accounts filed up to date
- Has filed its accounts on time every year
Watch out for
- Only 1 year(s) old, limited track record
- 4 previously dissolved/failed companies among the directors
See exactly why, and what to do
ASSET CAPITAL GROUP HOLDINGS LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Financial health from their filed accounts
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit 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 ASSET CAPITAL GROUP HOLDINGS LIMITED
Is ASSET CAPITAL GROUP HOLDINGS LIMITED a legitimate registered company?
ASSET CAPITAL GROUP HOLDINGS LIMITED is an active company registered at Companies House under number 16088053, incorporated 1 year ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is ASSET CAPITAL GROUP HOLDINGS LIMITED still trading?
ASSET CAPITAL GROUP HOLDINGS LIMITED is marked Active on the public register and its filings are up to date.
Has ASSET CAPITAL GROUP HOLDINGS LIMITED gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for ASSET CAPITAL GROUP HOLDINGS LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs ASSET CAPITAL GROUP HOLDINGS LIMITED?
Asset Capital Group Holdings Limited is owned and run by one person, Mr Daniel George Newett holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is ASSET CAPITAL GROUP HOLDINGS LIMITED?
ASSET CAPITAL GROUP HOLDINGS LIMITED was incorporated on 2024-11-19, making it 1 year old. A limited track record, so check the other signals before extending credit.
Report reference TC-20260712-16088053 · generated 12 Jul 2026, 05:27 BST · a dated record of your due diligence.
Sources: Companies House. Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.