APEX ED PVT LTD

Executive Summary

APEX ED PVT LTD is an active private limited company currently classified as dormant with nominal financial activity limited to initial share capital. Compliance with filing requirements is maintained, and no immediate solvency or liquidity risks are evident. However, the lack of trading history and minimal financial data warrant further inquiry into the company’s operational intentions and future viability before investment consideration.

APEX ED PVT LTD - Analysis Report

Company Number: 14236681

Analysis Date: 2025-07-29 12:27 UTC

1. Risk Rating: LOW
   Justification: The company is recently incorporated (2022), currently active, and classified as dormant with minimal financial activity. The latest filed accounts show very limited financial data consistent with a dormant status, indicating no operational or financial distress signals.

2. Key Concerns:

• Dormant status implies no trading revenue or operational cash flow, raising questions about the company’s business viability if intended to be active.
• Minimal cash and net assets (£100) reflect the company's initial share capital only, with no financial buffer for obligations or investments.
• Lack of detailed financial disclosures due to dormant classification limits insight into future plans or liabilities, requiring caution for investors seeking operational transparency.

3. Positive Indicators:

• Company filings and annual returns are up to date and not overdue, indicating good compliance and governance discipline.
• No insolvency or liquidation proceedings are noted, and the company remains in good standing with Companies House.
• The company’s industry classification in higher education sectors suggests a clear business focus which, if activated, could benefit from market demand in educational services.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy for activating trading operations beyond dormant status, including funding sources and expected timelines.
• Clarify any off-balance sheet liabilities or commitments not reflected in dormant accounts.
• Confirm the background and reputation of directors, particularly Ali Emadzadeh, to assess management capability and intent.