CRYPTO INC LTD

Executive Summary

CRYPTO INC LTD is a dormant private limited company with minimal financial activity and no liabilities, presenting a low risk profile in terms of solvency and liquidity. The company maintains statutory compliance with up-to-date filings but lacks operational data to assess business sustainability. Further inquiry into the company’s strategic intent and governance structure is advisable for a comprehensive evaluation.

CRYPTO INC LTD - Analysis Report

Company Number: 13133811

Analysis Date: 2025-07-20 11:52 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and no liabilities recorded. The net assets and shareholders' funds remain constant and nominal at £20, indicating no operational or financial activity that would pose immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, limiting insight into its operational viability or revenue generation capability.
• Minimal Financial Data: The absence of turnover, liabilities, or assets beyond share capital restricts assessment of business sustainability.
• Single Director and Secretary at Same Address: While not inherently risky, the lack of diversity in governance and shared service address may warrant scrutiny for operational independence.

3. Positive Indicators:

• Up-to-Date Filings: Accounts and confirmation statements are filed timely with no overdue submissions, indicating compliance with statutory requirements.
• No Indication of Insolvency: The company is active and not undergoing any insolvency or liquidation process.
• Clear Dormant Accounts: The company transparently declares its dormant status and applies relevant accounting exemptions properly.

4. Due Diligence Notes:

• Investigate the intention behind maintaining the dormant company—whether it is reserved for future trading or other strategic purposes.
• Confirm absence of undisclosed liabilities or contingent risks not reflected in dormant accounts.
• Review director and secretary background for any potential conflicts of interest or regulatory concerns, especially given the limited governance team.