96 E.C.S DEF-LED LTD

Executive Summary

96 E.C.S DEF-LED LTD is a dormant private limited company with minimal financial activity and nominal net assets, presenting low immediate financial risk. While regulatory compliance is current, the company’s dormant status and limited capital base pose questions on operational sustainability. Further investigation into future business intentions and governance arrangements is recommended.

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.

3. 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.

4. 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.