ECO HYDROCARBONS LIMITED

Executive Summary

ECO HYDROCARBONS LIMITED presents a high risk profile due to its nominal financial position and lack of operational data, despite timely regulatory filings. The company’s minimal assets and absence of employees raise significant concerns about its viability and ability to meet obligations. Further investigation into its business activities and financial backing is essential before considering investment.

ECO HYDROCARBONS LIMITED - Analysis Report

Company Number: 13554341

Analysis Date: 2025-07-20 18:36 UTC

1. Risk Rating: HIGH
   Justification: The company's financial position shows extremely minimal assets (£100) and no employees, indicating a lack of operational scale or working capital. The net assets and shareholder funds are nominal, raising significant concerns about its ability to meet liabilities or sustain operations.

2. Key Concerns:

• Minimal Financial Resources: Current assets and net assets remain at just £100 over multiple years, signaling negligible capital base and limited capacity to cover expenses or liabilities.
• No Operational Activity Evident: Zero employees reported, and no turnover or profit data available, which may imply the company is non-operational or dormant despite active status.
• Concentration of Control: Single individual controls 75-100% of shares and voting rights, possibly leading to governance risks, especially in absence of independent oversight.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed on time with no overdue filings, indicating regulatory compliance.
• Active Status: The company is currently registered and not in liquidation or administration, leaving open the possibility of future activity.
• Clear Director and PSC Information: Transparent disclosure of director and person with significant control supports regulatory transparency.

4. Due Diligence Notes:

• Investigate the company’s business model and revenue generation, as no turnover or income statement data is provided.
• Review cash flow and bank statements if available to assess liquidity beyond reported nominal assets.
• Clarify purpose of the company given the lack of employees and minimal assets—whether it operates as a holding entity, is in start-up phase, or inactive.
• Assess the background and financial standing of the controlling director for potential risks.
• Verify any off-balance sheet liabilities or contingent obligations not reflected in micro-entity accounts.