AVALON SOLUTIONS LIMITED

Executive Summary

Avalon Solutions Limited is currently dormant with minimal financial activity and a nominal capital structure. The company demonstrates strong compliance with statutory filing requirements and no current regulatory or solvency concerns. Further due diligence should focus on understanding future business intentions and potential capitalization to evaluate operational sustainability.

AVALON SOLUTIONS LIMITED - Analysis Report

Company Number: 13250372

Analysis Date: 2025-07-20 13:39 UTC

1. Risk Rating: LOW
   Justification: Avalon Solutions Limited is classified as a dormant company with minimal financial activity and has consistently maintained net assets and shareholder funds of £1. There are no overdue filings or indications of financial distress. The company’s compliance with filing requirements is up to date, and there are no signs of operational or regulatory issues.

2. Key Concerns:

• Dormant Status: The company has reported dormant accounts for multiple years, indicating no active trading or operational cash flows, which may limit its ability to generate revenue or meet obligations if activated without capital injection.
• Minimal Capitalization: Share capital remains at £1, suggesting no significant equity buffer to absorb losses or fund operations.
• Lack of Financial Data: Absence of income, liabilities, or cash flow data restricts a fuller assessment of potential hidden liabilities or contingent risks.

3. Positive Indicators:

• Timely Compliance: All statutory accounts and confirmation statements have been filed on time, demonstrating good regulatory compliance and governance practices.
• No Indications of Insolvency: No records of liquidation, administration, or director disqualifications are present, reducing concerns about governance or solvency issues.
• Clear Corporate Structure: Single director with a stable appointment since incorporation; no changes in ownership or directorship reported.

4. Due Diligence Notes:

• Investigate Purpose and Plans: Clarify the intended business activity given the dormant status and multiple SIC codes that suggest diverse potential operations.
• Review Capitalization Plans: Determine if there are plans to increase capital or activate trading to assess future solvency and liquidity risks.
• Confirm Absence of Liabilities: Verify that no undisclosed liabilities or contingent obligations exist despite dormant filing status.