DANYLUX LTD

Executive Summary

DANYLUX LTD is a newly incorporated micro-entity that has remained dormant since inception, reporting no assets, liabilities, or trading activity. While regulatory compliance is maintained, the lack of operational or financial substance presents a high solvency and liquidity risk. Further inquiry is recommended to understand the company’s business plans and governance structure.

DANYLUX LTD - Analysis Report

Company Number: 14356839

Analysis Date: 2025-07-29 14:58 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with no trading activity, zero assets, liabilities, or equity reported over two financial years. There is no evidence of operational activity or financial substance, which raises significant concerns about the company’s ability to meet obligations or generate cash flows.

2. Key Concerns:

   • Dormant Status with No Financial Activity: The company has reported zero turnover, zero assets, and zero liabilities, indicating no business operations or revenue generation to support solvency or liquidity.
   • No Working Capital or Asset Base: Absence of current or fixed assets and no working capital exposes the company to insolvency risk if any obligations arise.
   • Single Director and Owner with Residence Outside UK: The sole director and 75-100% shareholder resides in Ukraine, which may pose governance and oversight challenges.

3. Positive Indicators:

   • Compliance with Filing Requirements: Accounts and confirmation statements are up to date and not overdue, showing good regulatory compliance despite inactivity.
   • Clear Corporate Structure: The company is properly registered with a consistent director and shareholder record.
   • No Indebtedness or Contingent Liabilities: No creditors or provisions reported, reducing immediate financial risk.

4. Due Diligence Notes:

   • Investigate the strategic intent behind maintaining the dormant company and plans for future trading or capitalization.
   • Confirm whether any external funding, guarantees, or commitments exist off balance sheet that might impact risk assessment.
   • Review director background for any potential risks given sole control and foreign residence.
   • Assess market environment and competitive positioning in software development sector (SIC codes 62012, 62011, 58290).