BATATEC LTD

Executive Summary

BATATEC LTD is an active but dormant private limited company with minimal financial resources and no trading activity since incorporation in 2022. While statutory filings are current, the nominal asset base and recent director change to a student create high risk regarding operational sustainability and solvency. Further due diligence is recommended to clarify the company’s intended business purpose and governance capacity.

BATATEC LTD - Analysis Report

Company Number: 13964735

Analysis Date: 2025-07-20 13:02 UTC

1. Risk Rating: HIGH

Justification: BATATEC LTD is a dormant private limited company with minimal financial activity since incorporation in 2022. The net assets and cash balances remain nominal at £100, indicating no operational business or revenue generation. There is no evidence of trading activity or substantive assets, which raises significant concerns about the company’s ability to meet any financial obligations beyond its nominal capital. The recent director change to a student with no apparent business experience may further impact operational stability.

2. Key Concerns:

• Dormant Status with Minimal Financial Activity: The company has filed dormant accounts and shows no revenue or trading activity, raising concerns regarding its viability as an ongoing business.
• Insufficient Working Capital: Cash and net assets of only £100 are inadequate to cover any material liabilities or operational expenses.
• Frequent Name Changes: Two name changes within less than one year may indicate instability or restructuring attempts that require further explanation.

3. Positive Indicators:

• Compliance with Filing Requirements: The company’s accounts and confirmation statements are up to date and not overdue, reflecting adherence to statutory obligations.
• Clear Ownership and Control: Ownership is concentrated with one individual holding 75-100% shares and voting rights, which simplifies governance and decision-making.
• No Insolvency or Liquidation Status: The company is active and not subject to any insolvency proceedings.

4. Due Diligence Notes:

• Investigate the strategic purpose of BATATEC LTD—whether it is intended as a holding entity, shelf company, or planned for future trading.
• Confirm absence of undisclosed liabilities or contingent obligations despite dormant status.
• Assess background and business experience of current director (student occupation) to evaluate capacity for future operational management.
• Review reasons and implications for two rapid name changes within 2023, to ascertain any risks related to reputational or operational instability.
• Verify if there is any underlying business plan or funding arrangements to support future activity.