EDEN PALMS FINANCE LIMITED

Executive Summary

Eden Palms Finance Limited is currently a dormant private limited company with minimal financial activity and no indicators of operational risk. The company is compliant with statutory filing obligations, mitigating regulatory concerns. However, the absence of trading history and limited capital base necessitate further inquiry if the company plans to commence operations.

EDEN PALMS FINANCE LIMITED - Analysis Report

Company Number: 13150951

Analysis Date: 2025-07-29 16:41 UTC

1. Risk Rating: LOW
   Eden Palms Finance Limited is currently a dormant company with no trading activity reported since incorporation in 2021. Its financial statements show minimal assets and no liabilities, indicating no current solvency or liquidity pressures.

2. Key Concerns:

• Dormant status means no operating revenue or expenses, so business sustainability and operational stability cannot be assessed.
• Minimal share capital (£1) and net assets (£1) reflect a lack of financial resources if the company were to commence operations.
• Single director and sole significant controller concentration may pose governance risks without independent oversight.

3. Positive Indicators:

• Up-to-date statutory filings with Companies House, including dormant accounts and confirmation statements, indicate compliance with regulatory requirements.
• No overdue filings or penalties noted, suggesting good governance discipline so far.
• The company structure as a private limited company limits shareholder liability.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions for activation beyond dormant status to assess future operational viability.
• Review any off-balance sheet arrangements or related party transactions not reflected in dormant accounts.
• Verify the director’s background and capacity to manage the company if it becomes active.