233 & 235 LIMITED

Executive Summary

233 & 235 LIMITED is a dormant private limited company with negligible financial activity and minimal assets, indicating no operational business. While compliance filings are current and no insolvency risks are evident, the lack of trading history and financial substance presents a high risk from an investment perspective. Further inquiry into the company’s intended use and any contingent obligations is recommended before consideration.

233 & 235 LIMITED - Analysis Report

Company Number: 12530309

Analysis Date: 2025-07-20 17:49 UTC

1. Risk Rating: HIGH

Justification: The company is dormant with minimal financial activity, reflected by consistently negligible cash and net assets of £2 over multiple years. This indicates no active trading or revenue generation, raising significant concerns about operational viability and ability to meet any financial obligations.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, showing no signs of generating income or conducting business operations.
• Minimal Financial Resources: Cash and net assets remain at a symbolic £2, which is insufficient to cover any liabilities or operational costs.
• Lack of Financial Data: Absence of trading accounts or meaningful financial statements limits assessment of business sustainability or future prospects.

3. Positive Indicators:

• Timely Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions.
• Clear Ownership Structure: PSC information is disclosed, with one individual holding 25-50% shares and voting rights.
• No Insolvency or Liquidation Status: The company is active and not subject to any formal insolvency proceedings.

4. Due Diligence Notes:

• Investigate the purpose of maintaining this dormant company and any future business plans or intended activation.
• Review any off-balance sheet liabilities or contingent risks not reflected in the dormant accounts.
• Confirm that the company is not a holding entity or part of a larger group with related party transactions.