ALAMO NOMINEE LIMITED

Executive Summary

ALAMO NOMINEE LIMITED is a dormant company with virtually no financial activity or assets and has overdue accounts filings, signaling administrative neglect. While there is no immediate financial distress, attention to regulatory compliance is critical to prevent penalties. The company should promptly file overdue accounts, clarify its strategic purpose, and maintain good governance practices to sustain its dormant status or prepare for future operational changes.

ALAMO NOMINEE LIMITED - Analysis Report

Company Number: 13748960

Analysis Date: 2025-07-29 13:13 UTC

Financial Health Assessment for ALAMO NOMINEE LIMITED

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1. Financial Health Score: Grade D

Explanation:
ALAMO NOMINEE LIMITED is a dormant company with minimal financial activity and almost no financial resources (net assets £1, cash £0). The company has overdue accounts, which is a symptom of administrative neglect. While being dormant is not inherently unhealthy, the lack of operational activity and overdue filings indicate a fragile financial and compliance condition. Therefore, the grade reflects the dormant status combined with compliance concerns.

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2. Key Vital Signs

Metric	Value	Interpretation
Company Status	Active	The company is registered and legally operating.
Account Category	Dormant	No significant trading or financial transactions.
Net Assets	£1	Minimal equity; essentially no financial cushion.
Cash	£0	No liquidity; no cash to meet obligations immediately.
Overdue Accounts Filing	Yes	Indicates risk of regulatory penalties and poor governance.
Directors	Current director in place, with changes recently	Stability in leadership is uncertain.
Industry SIC Code	74990 (Non-trading company)	Confirms dormant status, no active business operations.

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3. Diagnosis

ALAMO NOMINEE LIMITED presents as a financially dormant shell with no trading activity, zero cash reserves, and negligible net assets. This is akin to a patient in a medically induced coma—there is no active metabolic activity (business operations), and the company’s financial "vital signs" are essentially flatlined.

The overdue filing of accounts is a red flag, suggesting symptoms of administrative distress or oversight. While this does not directly indicate financial insolvency, it points to potential regulatory risks that could escalate.

The ownership is concentrated (one person controls 75-100% shares and voting rights), which may simplify decision-making but also concentrates risk and responsibility.

In essence, the company is financially inert, with no immediate operational risk but subject to compliance-related vulnerabilities.

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4. Recommendations

• Immediate Compliance Action: File overdue accounts to avoid penalties and potential legal issues. This is the equivalent of treating an infection early to prevent systemic complications.
• Assess Purpose: Re-examine the strategic need for maintaining the dormant company. If dormant status is intentional (e.g., holding company or nominee structure), ensure timely filings and minimal costs.
• Maintain Minimal Financial Records: Even dormant companies should maintain proper records and consider having a small cash reserve to cover administrative expenses.
• Review Director Appointments: Ensure director roles are stable and responsibilities clearly assigned to avoid governance lapses.
• Plan for Reactivation or Closure: If company reactivation is planned, develop a clear operational and financial plan. If closure is preferred, consider formal dissolution to avoid ongoing compliance burden.
• Monitor Regulatory Deadlines: Set reminders for all filing deadlines to maintain a clean compliance record, preserving company health in the eyes of regulators.

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