14 LEWES CRESCENT FREEHOLD LIMITED

Executive Summary

14 Lewes Crescent Freehold Limited is a newly incorporated dormant private limited company with minimal net assets and no trading activity reported to date. The company is compliant with filings and benefits from dormant status exemptions, indicating low immediate risk. Further investigation is recommended to clarify ownership dynamics and future operational intentions to evaluate longer-term stability.

14 LEWES CRESCENT FREEHOLD LIMITED - Analysis Report

Company Number: 14717970

Analysis Date: 2025-07-29 18:17 UTC

1. Risk Rating: LOW
   The company is classified as dormant with negligible net assets (£6) and no trading activity reported. There are no overdue filings or compliance issues indicated. Given the lack of operational activity and financial obligations, immediate solvency or liquidity risk is minimal.

2. Key Concerns:

• Dormant status implies no trading or income generation, so the company currently does not contribute cash flow or operational revenue.
• Minimal net assets suggest no financial buffer for obligations if activity were to commence without capital injection.
• Multiple persons with significant control (six individuals) may complicate governance unless roles and decision rights are clearly defined.

3. Positive Indicators:

• The company is compliant with filing deadlines for accounts and confirmation statements, indicating good regulatory adherence.
• Directors and secretary are appointed and have acknowledged responsibilities in the dormant accounts, showing governance structures in place.
• The company benefits from the dormant company exemption under the Companies Act, reducing administrative burden and audit costs.

4. Due Diligence Notes:

• Confirm the purpose and planned use of the company, as dormant status and minimal financial data limit insight into future operational stability.
• Investigate the relationship and roles of the six persons with significant control to understand control dynamics and decision-making processes.
• Monitor any changes in filing status or commencement of trading that would alter the risk profile, requiring updated financial and operational analysis.