EFFECTIVE AGILE LIMITED

Executive Summary

Effective Agile Limited is a newly incorporated dormant private limited company with no financial activity to date. It demonstrates compliance with all regulatory filings and has minimal financial risk given its dormant status. However, the absence of trading history and sole director ownership warrant monitoring for future operational and financial developments.

EFFECTIVE AGILE LIMITED - Analysis Report

Company Number: 14500681

Analysis Date: 2025-07-29 12:41 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no liabilities. It has filed accounts on time and maintains compliance with filing deadlines. The financials show only nominal share capital and net assets of £1, indicating no operational activity or financial risk at this stage.

2. Key Concerns:

• The company has no trading history or financial activity, so there is no operational track record to assess sustainability or profitability.
• Sole control by a single director/shareholder may present governance risks, though this is typical for very small or dormant entities.
• The company is very recently incorporated (Nov 2022) and has not yet commenced trading, so future viability is uncertain.

3. Positive Indicators:

• Fully compliant with filings and no overdue accounts or confirmation statements, indicating good regulatory adherence.
• The company is in good standing, active and not subject to any insolvency or liquidation proceedings.
• Ownership and control are transparent and straightforward, with a single director and shareholder.

4. Due Diligence Notes:

• Monitor for commencement of trading and review subsequent accounts once filed to assess financial health and operational performance.
• Investigate the business plan or intended activity since the company is dormant and has no revenues or expenses.
• Confirm there are no undisclosed liabilities or contingent commitments off balance sheet.