Company Number: 14502534

Analysis Date: 2025-07-20 17:35 UTC

1. Risk Rating: LOW
   CUVVA NOMINEE LIMITED is a dormant private limited company with minimal financial activity, indicated by its dormant filing status and nominal net assets of £1. There are no overdue filings or signs of financial distress. Given this, the company represents low risk from a solvency or liquidity perspective.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, so it has no operational history to assess business sustainability.
• Minimal Net Assets: With only £1 in net assets and cash, the company lacks financial substance, which may limit its ability to meet obligations if activated.
• Single Shareholder Control: The Cuvva Group Limited controls 75-100% of shares and voting rights, concentrating control and potentially limiting minority protections.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time, demonstrating regulatory compliance.
• Corporate Governance: Appointment of a corporate secretary (Bird & Bird Company Secretaries Limited) suggests professional governance support is in place.
• Clear Ownership and Control: Ownership and control are transparently recorded, with a single corporate shareholder simplifying oversight.

4. Due Diligence Notes:

• Confirm the company’s intended future use or plans, as dormant companies often serve as holding or nominee vehicles without trading operations.
• Verify the relationship and transactions between this nominee company and The Cuvva Group Limited to understand financial and operational interdependencies.
• Monitor any changes in status from dormant to active, which might introduce operational or financial risks.