ATRIUM ANALYTICS LTD

Executive Summary

ATRIUM ANALYTICS LTD appears to be a non-trading entity with no recorded assets, liabilities, or employees over multiple years, despite maintaining an active status. While regulatory compliance filings are up to date, the absence of financial activity presents high solvency and liquidity risk, warranting further investigation into the company’s operational status and business model before considering investment.

ATRIUM ANALYTICS LTD - Analysis Report

Company Number: 12794465

Analysis Date: 2025-07-20 12:06 UTC

1. Risk Rating: HIGH
   The company shows zero assets, liabilities, and shareholder funds over multiple years, indicating no operational or financial activity. The absence of current assets and liabilities suggests no trading and no revenue generation, raising significant solvency and liquidity concerns.

2. Key Concerns:

• Lack of Financial Activity: Financial statements consistently report zero assets, liabilities, and net assets, implying no business operations or cash flow.
• No Employees or Operational Data: The company reports zero employees and no reported transactions, indicating it may be dormant or inactive despite an "Active" status.
• Minimal Share Capital and Equity: Share capital remains at £100 with no retained earnings or net assets, signaling no investment or growth funding.

3. Positive Indicators:

• Up-to-Date Filings: The company is current with both accounts and confirmation statement filings, suggesting compliance with regulatory deadlines and no immediate governance issues.
• Single Director with No Disqualification: The sole director has been in place since incorporation with no publicly known disqualifications, implying stable management from a governance perspective.
• Micro-Entity Status: Filing as a micro-entity reduces administrative burden and is appropriate given limited financial activity.

4. Due Diligence Notes:

• Investigate the nature of the company’s actual trading status—confirm whether it is truly dormant or engaged in any off-balance-sheet activities.
• Review bank accounts and cash flow records if available to determine if any financial transactions occur outside the reported accounts.
• Clarify the business model and revenue sources given the SIC code for wholesale trade of computer equipment but no reported turnover or assets.
• Confirm if the company is holding assets or investments not captured in the micro-entity accounts.
• Assess any plans or intentions by management to commence or resume trading.