E.F.T. HOLDCO 1 LIMITED

Executive Summary

E.F.T. HOLDCO 1 LIMITED is a dormant private limited company with minimal financial activity and no outstanding compliance issues. Its current risk profile is low due to lack of trading or liabilities, but limited operational data constrains a full assessment of sustainability. Further investigation into its group role and parent company is recommended for comprehensive due diligence.

E.F.T. HOLDCO 1 LIMITED - Analysis Report

Company Number: 13667094

Analysis Date: 2025-07-19 13:05 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and negligible asset/liability balances. There are no overdue filings, and the company appears compliant with statutory requirements. The simplicity of its structure and the lack of operational activity limit exposure to solvency or liquidity risks at this stage.

2. Key Concerns:

• Minimal Financial Activity: The company holds only £1 in cash and total net assets of £1 across multiple years, indicating no trading or operational business.
• Lack of Operational Data: Absence of employees and zero revenue or expenses reported limits the ability to assess sustainability or business viability.
• Single Controlling Entity: 100% ownership and control by E.F.T. Holdings Limited concentrates governance and strategic risk in one entity, which may affect transparency.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statement are up-to-date with no overdue filings, reflecting good regulatory discipline.
• Active Company Status: Despite dormancy, the company remains registered and active, indicating readiness for potential future operations.
• Clear Governance: Appointment of a named director with no disqualifications or adverse notices suggests standard governance practices.

4. Due Diligence Notes:

• Investigate the role and purpose of this holdco within the group structure, including any planned future activities or transactions.
• Confirm the financial and operational status of the parent company (E.F.T. Holdings Limited) to assess group-level risk exposure.
• Review any intercompany arrangements or off-balance sheet commitments that might not appear in these dormant accounts.