DOTUN GOLD TECHNOLOGIES LIMITED

Executive Summary

DOTUN GOLD TECHNOLOGIES LIMITED is currently a dormant private limited company with minimal financial activity and a straightforward ownership structure. Compliance with statutory requirements is up to date, resulting in a low immediate risk profile. However, the absence of trading activity and limited financial resources suggest limited operational stability until business activity commences.

DOTUN GOLD TECHNOLOGIES LIMITED - Analysis Report

Company Number: 14322395

Analysis Date: 2025-07-20 15:11 UTC

1. Risk Rating: LOW
   Given the company’s dormant status and minimal financial activity, the immediate financial risks such as insolvency or liquidity concerns are minimal. The company shows no overdue filings and maintains compliance with statutory requirements.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or operational activity since incorporation, indicating no current revenue generation or business operations.
• Minimal Net Assets: With net assets and cash of only £100, the company lacks financial resources to absorb any liabilities or operational expenses if it were to commence trading.
• Single Director and PSC: Control is concentrated in one individual, which could pose governance risks if not appropriately managed or if the director’s circumstances change.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue reports or penalties.
• Clear Ownership and Control: Transparency regarding the person with significant control is established, with no disqualifications or adverse records reported.
• Dormant Company Exemption: The company benefits from simplified reporting requirements, reducing administrative burden and compliance costs.

4. Due Diligence Notes:

• Investigate the company’s business plan or intention: Confirm whether there are plans to activate trading or remain dormant long-term.
• Verify the director’s background and any potential conflicts of interest, especially given the sole control over the company.
• Monitor future filings for any signs of operational activity or financial transactions that may increase risk profiles.