ATTLAS GROUP LTD

Executive Summary

ATTLAS GROUP LTD is a newly incorporated dormant company with minimal financial resources and no trading history, representing a high risk from a solvency and operational perspective. While compliance filings are current and governance is transparent, the absence of financial activity limits the ability to assess sustainability or liquidity. Further due diligence is recommended to evaluate the company’s plans and financial backing before considering investment.

ATTLAS GROUP LTD - Analysis Report

Company Number: 14563619

Analysis Date: 2025-07-29 20:31 UTC

1. Risk Rating: HIGH

The company is rated high risk primarily due to its dormant status, minimal financial resources, and lack of trading history.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company has filed dormant accounts for the year ending 31 December 2023, indicating no trading activity or operational revenue.
• Minimal Financial Base: Share capital and net assets both stand at only £3, representing a very limited financial base with no liquid resources beyond nominal cash.
• Lack of Operational History: Incorporated at the end of 2022 with no reported financial transactions or business activities to date, making it impossible to assess sustainability or cash flow prospects.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with its statutory filings, including accounts and confirmation statements, with no overdue documents or penalties.
• Clear Governance Structure: The company has a named director and identified persons with significant control, showing transparency in ownership and management.
• Active Web Presence: The company maintains an active website, which may indicate intentions to commence or promote business operations in the near future.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for commencing trading to understand future revenue prospects.
• Review any related party transactions or financial support agreements that may underpin future solvency.
• Confirm the background and financial standing of the directors and persons with significant control to assess their ability to support the company financially if required.
• Monitor future filings for signs of commencement of trading or changes in financial position.