ALLTRADE NETWORK LTD

Executive Summary

ALLTRADE NETWORK LTD is a dormant private limited company with minimal financial activity and a straightforward ownership structure. The company demonstrates good compliance with filing obligations but lacks operational history or financial substance. Its low risk profile currently stems from inactivity rather than demonstrated financial strength, warranting inquiry into future business plans for a fuller risk assessment.

ALLTRADE NETWORK LTD - Analysis Report

Company Number: 13887624

Analysis Date: 2025-07-20 17:06 UTC

1. Risk Rating: LOW

Justification: ALLTRADE NETWORK LTD is a dormant private limited company with minimal financial activity, reflected in its dormant accounts showing net assets and shareholders’ funds of £1. There are no overdue filings, and the sole director and beneficial owner is clearly identified. The absence of trading activity reduces operational and liquidity risks, although it limits insight into financial stability under active conditions.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading since incorporation, which means no revenue or cash flow generation, raising questions about operational viability if reactivated.
• Minimal Capitalisation: Shareholders’ funds stand at £1, indicating negligible capital buffer to absorb losses or fund operations.
• Single Director and PSC: Control is concentrated in one individual (Charles Hodgson), which may introduce governance risks if no additional oversight or directors are appointed.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Clear Ownership Structure: The 75-100% ownership and voting control is transparent, simplifying accountability.
• Fresh Incorporation: Being a recently incorporated entity (2022) with dormant status may imply the company is being held for future use without current liabilities.

4. Due Diligence Notes:

• Investigate the intended business plan or timeline for commencement of trading to assess future operational prospects.
• Confirm that there are no undisclosed liabilities or contingent risks given the dormant status.
• Review any related party transactions or external agreements that might impact financial position upon activation.