E TO THE C LTD

Executive Summary

E TO THE C LTD is a dormant private limited company with minimal financial activity and equity, presenting low immediate financial risk. Compliance with statutory filings is up to date, but the lack of operational data limits assessment of long-term sustainability. Further inquiry into future business intentions and contingent liabilities is advisable before investment consideration.

E TO THE C LTD - Analysis Report

Company Number: 13109781

Analysis Date: 2025-07-20 15:28 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, showing net assets and shareholders' funds of only £1. There are no overdue filings or indications of financial distress. Given the lack of trading or liabilities, immediate solvency and liquidity risks are minimal.

2. Key Concerns:

• Dormant status indicates no current trading or revenue generation, which means no operational cash flow or business activity supporting future sustainability.
• Extremely minimal equity (share capital of £1) and net assets provide no financial buffer in the event of liabilities or operational needs.
• Limited financial data available due to dormant classification restricts assessment of operational stability and future prospects.

3. Positive Indicators:

• The company is fully compliant with filing deadlines, with no overdue accounts or confirmation statements, indicating good governance and regulatory compliance.
• Director details are clear with no disqualifications or other governance issues noted.
• Being dormant, the company currently carries no operational liabilities or debts.

4. Due Diligence Notes:

• Verify the company’s intended future use or business plan since it has remained dormant since incorporation in 2021.
• Confirm absence of contingent liabilities or unrecorded obligations that could arise when the company becomes active.
• Assess director’s rationale for maintaining the company dormant and check for any related party transactions or linked entities that might affect risk profile.