DIVEXCHANGE LIMITED

Executive Summary

DIVEXCHANGE LIMITED is an early-stage private limited company with minimal financial activity and negligible assets, presenting high solvency and liquidity risk. While compliant with filing obligations, the absence of trading history and financial substance warrants close monitoring and further investigation into business plans and funding to assess operational viability.

DIVEXCHANGE LIMITED - Analysis Report

Company Number: SC761615

Analysis Date: 2025-07-29 19:22 UTC

1. Risk Rating: HIGH
   Justification: DIVEXCHANGE LIMITED is a newly incorporated company (March 2023) with minimal financial activity and negligible assets. The balance sheet shows total net assets of only £1 with zero current assets and no cash or debtors, indicating no operational revenues or working capital. The lack of employees and absence of profit and loss information further suggest that the company is not yet operational or generating income, posing high solvency and liquidity risk.

2. Key Concerns:

• Lack of Operational Activity: No employees, no cash, no debtors, and no recorded turnover or expenses, indicating the business is either dormant or in a very early stage without trading history.
• Minimal Financial Resources: Share capital of just £1 and no other assets or reserves to support liabilities or operating expenses. This raises serious doubts about the company’s ability to meet any financial obligations.
• Limited Financial Disclosure: Absence of profit and loss account filing and very basic financial statements restrict insight into business model, revenue prospects, or cost structure, complicating risk assessment.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed its accounts and confirmation statements on time, indicating adherence to statutory obligations and governance processes.
• Clear Director and PSC Information: Director and persons with significant control are identified with no red flags such as disqualifications or unresolved filings.
• Small Company Reporting Exemptions Utilized: Filing under the small companies regime reduces administrative burden which is appropriate for a company of this size and stage.

4. Due Diligence Notes:

• Investigate business plan and market opportunity to understand future revenue generation prospects and timeline to operational trading.
• Verify sources and timing of any planned funding or capital injections beyond the initial nominal share capital.
• Confirm the nature of financial management activities intended under SIC code 70221 and any client or contractual arrangements in place.
• Assess director and PSC backgrounds for relevant industry experience and capability to grow the enterprise.
• Monitor subsequent filings and financial statements for evidence of trading, asset acquisitions, or changes in financial position.