CLOVERTRONIX LTD

Executive Summary

CLOVERTRONIX LTD currently shows no financial activity, assets, or liabilities, with minimal capitalization and no employees, indicating high risk from an operational and solvency standpoint. While compliance filings are up to date, the lack of commercial substance warrants caution. Further investigation into the company’s purpose and future plans is essential before considering any investment exposure.

CLOVERTRONIX LTD - Analysis Report

Company Number: 13396772

Analysis Date: 2025-07-20 17:45 UTC

1. Risk Rating: HIGH
   The company presents a high risk profile due to the absence of any reported assets, liabilities, revenues, or employees across four consecutive financial years. This financial inactivity raises serious questions about its operational viability and ability to meet obligations.

2. Key Concerns:

• Lack of Financial Activity: Zero reported assets, liabilities, and shareholders’ funds for multiple years indicate no trading or business operations.
• No Employees or Operational Footprint: The company reports no employees, which suggests no ongoing operational activities supporting revenue generation or business growth.
• Minimal Capitalization: Share capital is only £1.00, which is minimal and unlikely to cover any meaningful operational expenses or liabilities.

3. Positive Indicators:

• Compliance with Filing Obligations: The company has filed accounts and confirmation statements on time, indicating good governance in terms of regulatory compliance.
• Active Status: The company remains active and not in liquidation or administration, suggesting no formal insolvency proceedings initiated to date.
• Clear Ownership Structure: The presence of named directors and persons with significant control provides transparency regarding governance.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Streams: Clarify whether the company is dormant in practice, or intended as a holding or investment vehicle without trading activity.
• Review Historical Transactions and Bank Statements: To verify if any off-balance-sheet transactions or undeclared activity exist.
• Assess Director Intent and Future Plans: Understand if there are imminent plans for operational commencement or if the entity is being maintained for future use or tax planning.
• Confirm No Hidden Liabilities or Contingent Risks: Despite zero reported liabilities, further inquiry is necessary to confirm absence of any off-record obligations.