DFNDR DIRECT LTD

Executive Summary

DFNDR DIRECT LTD is a dormant private limited company with negligible financial activity and minimal assets, resulting in a high investment risk rating. While the company is compliant with filing obligations, the absence of trading and operational capacity raises significant concerns about its financial viability and sustainability. Further investigation into the company’s strategic intentions and funding plans is recommended before considering investment.

DFNDR DIRECT LTD - Analysis Report

Company Number: SC685375

Analysis Date: 2025-07-29 20:19 UTC

1. Risk Rating: HIGH
   The company is classified as dormant with minimal financial activity, negligible assets (£1 current asset, no liabilities), no employees, and no trading history since incorporation in 2021. This indicates very limited operational or financial substance, posing a high risk from an investment perspective.

2. Key Concerns:

• Dormant status with no trading or revenue generation since incorporation raises serious questions about business viability and sustainability.
• Minimal financial resources (share capital of only £100 and net assets of £1) suggest insufficient capital base to meet any liabilities or fund operations.
• Lack of employees and no reported operational activity indicate no underlying business operations or cash flow, posing liquidity and solvency concerns if the company were to commence trading.

3. Positive Indicators:

• Compliance with statutory filing requirements is up to date, as evidenced by no overdue accounts or confirmation statements.
• Active company status with a single director maintaining control shows governance structure is in place, albeit minimal.
• The company’s registered website and VAT number indicate some degree of preparatory business infrastructure.

4. Due Diligence Notes:

• Investigate the company’s intended business model and plans to transition from dormant to active trading status.
• Clarify the source and sufficiency of funding to support future operations, including any related party financial support.
• Review the background and track record of the sole director to assess management capability and intent.
• Verify the reason for maintaining the company dormant since formation and any contingent liabilities or commitments not disclosed in the accounts.