Company Number: 14174256

Analysis Date: 2025-07-29 12:26 UTC

1. Risk Rating: HIGH
   Given that BUYERTECH LTD is a dormant company with minimal financial activity (net assets of £1), no operational revenue or expenses, and limited financial information, there is a high risk profile in terms of solvency and liquidity. The company does not currently generate cash flow or have assets to meet financial obligations.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for multiple years, indicating no trading activity or income generation, which raises concerns over operational viability and sustainability.
• Minimal Net Assets: The net assets and shareholders' funds remain at a nominal value (£1), suggesting no capital growth or funding to support future operations or liabilities.
• Recent Director Change & Control: The recent appointment and immediate control transfer to a new director and a trust controlling 75-100% shares may require scrutiny regarding governance and continuity.

3. Positive Indicators:

• Compliance with Filing Deadlines: The company is up-to-date with its accounts and confirmation statement filings, demonstrating regulatory compliance and governance diligence.
• Clear Ownership Structure: The People with Significant Control (PSC) register is transparent, showing ownership and control details, which supports corporate transparency.
• No Overdue Filings or Legal Issues: There is no indication of overdue accounts, penalties, or director disqualifications.

4. Due Diligence Notes:

• Investigate the business plan or intended future operations given the dormant status over multiple years.
• Review any off-balance-sheet commitments or contingent liabilities not reflected in dormant accounts.
• Assess the reasons and implications of the recent director change and share control via trust, including the trust’s beneficiaries and purpose.
• Confirm if there are any intercompany transactions or related party arrangements that might impact financial position or risk.
• Verify whether the company holds any intangible assets or contracts that could affect valuation or operational prospects.