348 TRADING LTD

Executive Summary

348 TRADING LTD is a dormant private limited company with stable minimal net assets and full compliance with filing requirements. The lack of trading activity and minimal financial resources limit operational risk but also raise questions about future business prospects. Overall, the company presents low immediate solvency and regulatory risk but requires further clarity on strategic intentions and governance robustness.

348 TRADING LTD - Analysis Report

Company Number: 12499690

Analysis Date: 2025-07-20 17:38 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and stable equity of £100 over multiple years. There is no indication of financial distress or overdue filings, suggesting low immediate risk.

2. Key Concerns:

• Dormant status means no operational trading or revenue generation, raising questions about future cash flows and value creation.
• Minimal share capital and net assets (£100) imply limited financial buffer or resources.
• Single director and 100% shareholder concentration could pose governance risks if the individual faces personal or regulatory issues.

3. Positive Indicators:

• The company is compliant with filing deadlines for both accounts and confirmation statements, indicating good regulatory adherence.
• No overdue accounts or returns, reducing risk of penalties or enforcement action.
• Active status with no liquidation or insolvency proceedings reported.
• Clear ownership and control structure with PSC transparency.

4. Due Diligence Notes:

• Confirm the reason for dormant status and plans for future trading or business activities.
• Verify that no significant liabilities or contingent risks exist off-record given minimal balance sheet disclosure.
• Assess the background and reliability of the sole director/shareholder for continuity and governance standards.
• Review any related party transactions or cross-holdings that might affect financial or operational stability.