96 E.C.S DEF-LED LTD

Company number 13543225 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

96 E.C.S DEF-LED LTD - Analysis Report

Company Number: 13543225

Analysis Date: 2025-07-29 17:51 UTC

  1. Risk Rating: LOW
    The company is currently dormant with minimal financial activity, reflected by consistently nominal net assets and cash balances of £1. There are no overdue filings or indications of financial distress, which suggests low immediate solvency or liquidity risk.

  2. Key Concerns:

  • Dormant status means no trading activity or revenue generation, raising questions about the company’s operational viability and future sustainability.
  • Extremely low net assets and cash imply no financial buffer or resources to meet obligations if the company were to become active.
  • The company is limited by guarantee with no share capital, which may complicate capital raising or investor recovery in adverse scenarios.
  1. Positive Indicators:
  • The company’s statutory filings (accounts and confirmation statements) are up to date and compliant, showing good regulatory adherence.
  • Sole director and person with significant control is clearly identified with no publicly reported governance or misconduct issues.
  • Operating under educational support SIC codes, indicating a potentially stable sector if the company were to commence trading.
  1. Due Diligence Notes:
  • Investigate the company’s business plan and reasons for dormancy to assess intent and timeline for activation.
  • Review any intercompany transactions, guarantees, or related party arrangements given the nominal balance sheet figures.
  • Confirm the director’s involvement and capacity to maintain compliance and governance going forward.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 29 July 2025

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