DEEP VISION TECH LIMITED

Executive Summary

DEEP VISION TECH LIMITED is currently a dormant company with nominal net assets and no trading activity, presenting low immediate financial risk. Compliance with statutory filings is satisfactory, but the lack of operational data limits assessment of sustainability or liquidity. Further inquiry is recommended if the company intends to activate trading operations.

DEEP VISION TECH LIMITED - Analysis Report

Company Number: 13528842

Analysis Date: 2025-07-20 18:38 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its net assets and shareholder funds remain constant at £100, indicating stable but inactive financial status.

2. Key Concerns:

• Dormant Status Limits Operational Insight: As a dormant entity, the company shows no trading activity, which restricts assessment of operational stability or cash flow generation.
• Minimal Capitalization: Share capital and net assets are nominal (£100), which is typical for dormant companies but may be insufficient if the company intends to commence operations without additional funding.
• Single Director and PSC Control: Full control by one individual (Dr. Ehsan Nadernejad) could pose governance risks if not monitored, although no disqualifications or compliance issues are evident.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date with no overdue filings, reflecting good regulatory compliance.
• Stable Legal Status: The company is active and not subject to insolvency proceedings or liquidation.
• Clear Ownership Structure: PSC register is transparent, showing one controlling individual, simplifying accountability.

4. Due Diligence Notes:

• Future Business Plans: Investigate the company’s intentions regarding activation from dormant status and capital injection plans.
• Director Background Check: Verify absence of any adverse history or sanctions related to the sole director beyond public records.
• Financial Projections and Funding: If the company plans to commence trading, review projected financials and source of capital to assess solvency and liquidity risks.