AIVIAN TRADING LIMITED

Executive Summary

AIVIAN TRADING LIMITED is a recently incorporated private company currently dormant with minimal financial activity and net assets of £1. While regulatory compliance is maintained, the lack of operational history and recent changes in ownership and directorship present a high-risk profile. Close monitoring and further inquiry into future business plans are advised before considering investment.

AIVIAN TRADING LIMITED - Analysis Report

Company Number: 14188584

Analysis Date: 2025-07-29 12:24 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with virtually no financial activity or assets (cash and net assets of £1). It has minimal balance sheet size and no operating history beyond incorporation in 2022. Moreover, there is a recent change in directors and ownership structure, indicating potential reorganization but no evidence of ongoing trading or revenue generation.

2. Key Concerns:

• Dormant status with negligible financials: The company shows only £1 in cash and net assets, indicating no operational cash flow or business activity.
• Recent management and ownership changes: The appointment of two new directors and reallocation of shareholdings in 2025 suggests internal restructuring that may carry transitional risks or uncertainty regarding future business plans.
• Lack of financial history or trading data: Absence of revenue, profit, or any financial transactions over multiple years limits assessment of operational viability or creditworthiness.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statements are filed on time, indicating regulatory compliance and good governance in administrative terms.
• Clear ownership structure: Persons with significant control are disclosed transparently, with defined shareholding percentages and director appointments.
• No insolvency or liquidation status: The company remains active and is not subject to receivership or administration, preserving potential for future business development.

4. Due Diligence Notes:

• Verify the intended business purpose and strategy given the dormant status and recent name change from TECH STOP TRADING LIMITED to AIVIAN TRADING LIMITED.
• Investigate financial plans, capital injections, or trading commencement dates to assess future solvency and liquidity prospects.
• Confirm background and reputation of new directors and PSCs to understand governance quality and risk profile.
• Monitor upcoming filings for any changes in financial status or operational activity.