DEFENDER PERFORMANCE DIVER TRAINING LTD

Executive Summary

DEFENDER PERFORMANCE DIVER TRAINING LTD remains a dormant company with minimal net assets and no trading history since incorporation in 2022. While compliant with filing requirements and maintaining active status, the absence of operational or financial activity presents high risk from a solvency and liquidity perspective. Further insight into the company’s business plans and capitalization is essential before considering investment.

DEFENDER PERFORMANCE DIVER TRAINING LTD - Analysis Report

Company Number: 14367016

Analysis Date: 2025-07-29 13:03 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with minimal net assets (£1) and no trading activity reported. This indicates no operational cash flow or revenue generation, raising significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status: No recorded financial activity or revenue, implying no cash inflows or business operations.
• Minimal Net Assets: Shareholders’ funds and net assets remain at £1, indicating no capital growth or retained earnings.
• Lack of Operational Data: Absence of financial performance metrics or working capital data prevents assessment of liquidity or solvency.

3. Positive Indicators:

• Compliance: The company has timely filed dormant accounts and confirmation statements with no overdue filings or penalties.
• Clear Ownership and Management: Two directors and a secretary are appointed with defined control and no disqualifications noted.
• Active Status: The company remains officially active, preserving the option to commence trading.

4. Due Diligence Notes:

• Investigate Business Plan: Understand the intended timing and scale of operations to gauge future viability.
• Review Capitalization: Confirm whether additional funding or capital injections are planned or required before trading.
• Assess Directors’ Intentions and Backgrounds: Validate the experience and commitment of directors related to the dormant nature and future strategy.