DYLAN SWIFT LIMITED

Executive Summary

DYLAN SWIFT LIMITED is a dormant private limited company with minimal financial transactions and stable compliance history. The low risk profile reflects the absence of trading activity and sound regulatory adherence, but investors should monitor future changes in operational status and the controlling entity's influence. Overall, there are no immediate solvency or liquidity concerns given the dormant classification.

DYLAN SWIFT LIMITED - Analysis Report

Company Number: 13807951

Analysis Date: 2025-07-29 15:53 UTC

1. Risk Rating: LOW
   DYLAN SWIFT LIMITED is currently classified as a dormant company with minimal financial activity and no overdue filings, indicating very low operational and financial risk.

2. Key Concerns:

• The company has consistently reported minimal net assets (£100) with no trading activity, implying no revenue generation or operational cash flows.
• Dormant status limits visibility into the company’s future business plans or financial viability as it is not actively trading.
• Ownership and control rest entirely with a single entity (Harkers Associates Limited), which concentrates governance and may limit independent oversight.

3. Positive Indicators:

• The company is fully compliant on filings with no overdue accounts or confirmation statements, suggesting good regulatory adherence.
• No indications of insolvency or financial distress given the dormant status and stable net asset position.
• Director and PSC information is transparent, with no reports of disqualification or governance issues.

4. Due Diligence Notes:

• Confirm the intended future use or business plan for the company to assess potential operational risks or capital requirements.
• Verify the relationship and financial position of the controlling entity, Harkers Associates Limited, for potential contingent liabilities or cross-company risks.
• Monitor for any changes in filing status or transition from dormant to active trading, which would necessitate a deeper financial and operational review.