DYZACK HOLDINGS LTD

Executive Summary

DYZACK HOLDINGS LTD presents a high-risk profile primarily due to its minimal capitalization and lack of demonstrated trading activity. While compliant with filing requirements and stable in directorship, the company’s financials reflect negligible operational substance, raising significant concerns on solvency and sustainability. Further due diligence is needed to clarify its actual business status and potential hidden liabilities or assets.

DYZACK HOLDINGS LTD - Analysis Report

Company Number: 13114731

Analysis Date: 2025-07-20 15:09 UTC

1. Risk Rating: HIGH
   Justification: The company exhibits extremely minimal financial activity and resources, with share capital and net assets at only £100 consistently over multiple years. The micro-entity financials show no growth or operational scale, suggesting no substantive trading or asset base to support obligations. This level of capitalization raises significant concerns about solvency and operational viability.

2. Key Concerns:

• Solvency Risk: With net assets of only £100 and no evidence of revenue or profit, the company likely lacks capacity to meet financial obligations or absorb losses.
• Operational Stability: The company has one employee and no substantive current assets, indicating minimal or no actual business activity, which questions sustainability.
• Financial Transparency: Accounts are unaudited and prepared under micro-entity exemptions with no profit and loss account filed, limiting insight into operational performance and cash flows.

3. Positive Indicators:

• Compliance: The company is active and up to date with filings for accounts and confirmation statements, demonstrating regulatory compliance.
• Director Stability: The sole director has been in position since incorporation with no disqualifications noted, providing some continuity in management.
• Simple Legal Structure: Private limited company status with a clear registered address and formal documentation in place.

4. Due Diligence Notes:

• Investigate the nature of the company’s actual business operations and revenue generation, if any, beyond the minimal reported financials.
• Review any off-balance sheet assets, liabilities, or related party transactions that might affect financial health.
• Confirm whether the company is dormant or held for asset protection or other non-trading purposes given the stagnant financial position.
• Assess the director’s background and any external activities to understand potential support or risk to the company’s viability.