DIGIVEST LTD

Executive Summary

DIGIVEST LTD is an active but dormant private limited company with negligible financial activity and minimal cash resources. While compliant with statutory filings, the lack of operational data and asset base presents a high risk from a solvency and liquidity perspective. Further investigation into future business plans and director background is needed to assess potential viability.

DIGIVEST LTD - Analysis Report

Company Number: 13507371

Analysis Date: 2025-07-29 15:39 UTC

1. Risk Rating: HIGH
   The company has been dormant since incorporation with minimal financial activity and negligible cash reserves (£100). This extremely limited financial footprint raises significant concerns about its ability to meet obligations or sustain operations if activated.

2. Key Concerns:

• Dormant status with no operational revenues or expenses reported over multiple years suggests no active business or cash flow generation.
• Minimal cash and net assets (both £100) provide no buffer against liabilities or operational costs.
• Sole director and 100% shareholder concentration may increase governance risk and lack of oversight.

3. Positive Indicators:

• Company status is active and in good standing with no overdue filings or penalties.
• No insolvency proceedings or formal liquidation actions currently.
• Compliance with filing deadlines indicates administrative diligence.

4. Due Diligence Notes:

• Investigate the company’s intended business plan or timeline for activation, given the dormant status since 2021.
• Confirm any contingent liabilities or off-balance sheet obligations that could impact solvency.
• Assess the background and financial standing of the sole director and shareholder for potential risk exposure.
• Clarify the nature of the agent activities referenced in the accounts notes and if any revenue or contracts exist.