DYNAMIC DATA LTD

Executive Summary

Dynamic Data Ltd is a dormant private limited company with minimal financial activity and no overdue filings, indicating strong regulatory compliance but no operational performance. The company’s financial position is stable but limited, reflecting its inactive status. Further investigation is recommended to clarify future business intentions and potential risks upon resumption of trading.

DYNAMIC DATA LTD - Analysis Report

Company Number: 13099848

Analysis Date: 2025-07-20 15:37 UTC

1. Risk Rating: LOW
   The company is classified as dormant with consistently minimal financial activity, reflected by unchanged net assets and shareholder funds of £400 over four years. There are no overdue filings, and the company remains active and compliant with statutory requirements.

2. Key Concerns:

• Dormant status indicates no trading activity, raising questions about operational viability and revenue generation.
• Minimal share capital and net assets (£400) suggest very limited financial resources to meet obligations if trading were to commence.
• Lack of financial performance data prevents assessment of future sustainability or profitability.

3. Positive Indicators:

• Timely filing of dormant accounts and confirmation statements with no overdue returns or penalties.
• Clear director appointment with no adverse conduct records indicated.
• Compliance with Companies Act exemptions and small companies regime reduces regulatory burden and demonstrates governance awareness.

4. Due Diligence Notes:

• Confirm the company’s intentions regarding future trading or business plans as it is currently dormant.
• Investigate any underlying liabilities or contingent obligations not evident from dormant accounts.
• Verify director’s background and capacity to manage transition from dormancy to active trading, if planned.
• Assess related party transactions or group structure if applicable, to understand the strategic role of this entity.