ASPIRE CIVILS LTD

Executive Summary

Aspire Civils Ltd is a dormant private limited company with minimal financial activity and an extremely limited asset base. While it complies with statutory filing obligations, the absence of trading history and negligible capital raise significant concerns about operational viability and financial stability. Investors should conduct further due diligence to understand the company’s strategic intent and wider corporate context before considering any exposure.

ASPIRE CIVILS LTD - Analysis Report

Company Number: 12582390

Analysis Date: 2025-07-29 16:06 UTC

1. Risk Rating: HIGH
   Aspire Civils Ltd presents a high-risk profile primarily due to its dormant status since incorporation, minimal financial activity, and negligible assets. The company has no trading history or operating income, which raises significant concerns about its ability to meet obligations or demonstrate operational sustainability.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation in 2020, indicating no active business operations or revenue generation. This limits any assessment of business viability or cash flow sufficiency.
• Minimal Financial Position: The balance sheet shows only £100 in cash and net assets, with no liabilities or other assets recorded. This extremely limited capital base suggests no financial buffer or working capital to support operations.
• Lack of Financial Detail: The company has opted not to file a profit and loss account, reflecting the dormant status and absence of trading. This restricts insight into any potential income or expenses, limiting transparency for investors.

3. Positive Indicators:

• Compliance with Filing Requirements: Despite dormancy, the company has filed its dormant accounts and confirmation statements on time, indicating basic regulatory compliance and no overdue filings.
• Clear Ownership: Ownership and control are transparent, with a single individual (Mr. Paul Welsh) owning 75-100% of shares and voting rights, reducing governance complexity.
• No Negative Director Records: There are no indications of director disqualifications or misconduct related to the named directors.

4. Due Diligence Notes:

• Investigate Intent: Clarify the company’s strategic purpose and plans for commencement of trading or asset acquisition, given current dormancy.
• Confirm Director and PSC Backgrounds: Although no red flags appear, verifying the reputation and business track record of directors and significant controllers is prudent.
• Assess Related Entities: Explore whether Aspire Civils Ltd is part of a larger corporate group or holding structure that might provide financial or operational support.
• Monitor Future Filings: Continue to review future accounts and confirmation statements for signs of business activity or changes in financial position.