DIGITALIZER LTD

Executive Summary

DIGITALIZER LTD is a newly formed private limited company currently classified as dormant with nominal assets and no trading history, which entails high investment risk due to lack of operational or financial data. While the company is compliant with filing obligations and transparent in ownership, the absence of business activity and limited capitalization are significant concerns. Further due diligence on planned business operations and the director’s background is necessary before considering any investment exposure.

DIGITALIZER LTD - Analysis Report

Company Number: 15267581

Analysis Date: 2025-07-29 15:05 UTC

1. Risk Rating: HIGH

The company DIGITALIZER LTD is newly incorporated (Nov 2023), classified as dormant, with minimal financial activity and extremely limited assets (£100 cash and net assets). There is no trading history or operational data to support ongoing viability. This presents a high risk profile from an investment perspective due to lack of financial substance and operating track record.

2. Key Concerns:

• Dormant Status with Minimal Assets: The company has filed dormant accounts showing only £100 in cash and net assets, indicating no active business operations or revenue generation to meet liabilities.
• No Trading History or Financial Performance: As a company incorporated less than a year ago with dormant filing status, there is no evidence of business activity, revenues, or profitability to assess operational stability.
• Single Director and Shareholder Control: The company is wholly controlled by one individual, Mr. Marian-Claudiu Leonte, which concentrates governance and operational risk without evident checks and balances.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed its dormant accounts and confirmation statement on time, suggesting adherence to statutory obligations.
• Clear Ownership and Governance Structure: The single PSC and director are clearly identified, providing transparency on control.
• Defined Industry Focus: The classification under SIC 62012 (business and domestic software development) indicates a clear intended business activity once operations commence.

4. Due Diligence Notes:

• Verify the reason for dormant status and plans/timeline for commencement of trading or business activity.
• Confirm financial backing or capitalization arrangements beyond the minimal initial share capital.
• Assess background and experience of the sole director/shareholder to understand capability in managing and growing the business.
• Monitor future filings for commencement of trading accounts and any changes in governance or capital structure.
• Investigate any potential related party transactions or off-balance sheet commitments that may not appear in dormant accounts.