EB TELECOM SOLUTIONS LTD

Executive Summary

EB TELECOM SOLUTIONS LTD is a recently incorporated dormant private limited company with minimal financial activity and no compliance issues to date. The absence of operational data and minimal capital base currently limit the ability to assess solvency or liquidity risks, which are low but untested. Further monitoring is recommended upon commencement of trading or additional financial disclosures.

EB TELECOM SOLUTIONS LTD - Analysis Report

Company Number: 15025158

Analysis Date: 2025-07-29 12:57 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently classified as dormant, with minimal financial activity reported. There are no overdue filings or compliance issues, and shareholder funds consist solely of initial share capital of £1. Given the lack of operational or financial activity, the risk of insolvency or liquidity problems is currently negligible.

2. Key Concerns:

• Lack of operational history or trading data to assess business viability or sustainability.
• Minimal net assets and shareholder funds (£1), indicating no financial buffer or capital investment beyond initial incorporation.
• Single director and sole shareholder structure may pose governance concentration risk and limited oversight.

3. Positive Indicators:

• Company is fully compliant with filing requirements to date, including dormant accounts and confirmation statements.
• No indication of financial distress or regulatory non-compliance.
• Clear ownership and control with transparent PSC information.

4. Due Diligence Notes:

• Monitor upcoming filings and any transition from dormant to active trading status to assess financial performance and cash flows.
• Investigate the business plan, funding sources, and intended operations given the current dormant status and limited capital.
• Assess background and track record of the sole director for operational and governance capabilities.