CONTRAST DIAGNOSTICS EPSILON LTD

Executive Summary

Contrast Diagnostics Epsilon Ltd is a recently incorporated, dormant private limited company with minimal financial activity and assets. While compliance with filing requirements is maintained, the lack of trading and limited financial resources present high solvency and liquidity risk. Further investigation into operational plans and financial backing is recommended before considering investment.

CONTRAST DIAGNOSTICS EPSILON LTD - Analysis Report

Company Number: 13910231

Analysis Date: 2025-07-20 13:52 UTC

1. Risk Rating: HIGH
   The company has minimal financial activity and assets, no recorded revenues or employees, and shows a dormant status per its accounts. The very limited asset base (£1,000) and absence of operational data indicate a high risk that it cannot meet obligations or sustain operations.

2. Key Concerns:

• Minimal assets and shareholder funds (£1,000), indicating very limited financial capacity.
• Dormant status reported in accounts suggests no trading or income, raising liquidity and operational viability concerns.
• Single director and sole shareholder control may present governance risk if oversight or strategic direction is limited.

3. Positive Indicators:

• Compliance with filing deadlines and no overdue accounts or confirmation statements, indicating regulatory adherence to date.
• Director’s acknowledgement of responsibilities and engagement of an accounting firm for preparation of statutory accounts.
• Company is active and not in liquidation, administration or receivership.

4. Due Diligence Notes:

• Confirm actual trading activity and revenue generation plans given the dormant accounting status for multiple years.
• Investigate the nature and collectability of the £1,000 debtor balance.
• Understand the director’s longer-term intentions and any capital or operational plans to support business viability.
• Review any related party transactions given sole control by one individual.
• Verify whether the company’s SIC code (specialists medical practice) aligns with any actual business activities or assets.