ELGHANAYAN UK PRIVATE 5 LIMITED

Executive Summary

ELGHANAYAN UK PRIVATE 5 LIMITED is a dormant private limited company with minimal financial activity and nominal net assets, indicating no current operational or trading activity. While compliant with filings, the lack of financial substance presents a high risk from a solvency and liquidity perspective. Further investigation into the company’s purpose and related entities is recommended to fully understand any underlying risks.

ELGHANAYAN UK PRIVATE 5 LIMITED - Analysis Report

Company Number: 14249118

Analysis Date: 2025-07-29 18:57 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity, showing only £1 in cash and net assets, which indicates no ongoing trading or operational revenue. The lack of financial substance and activity points to very limited ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status: No trading or business activity suggests the company is not generating income or cash flow, raising questions about operational viability.
• Minimal Financial Base: Net assets and cash at £1 indicate no financial buffer or capital to absorb liabilities or fund operations.
• Limited Financial Disclosure: Dormant accounts provide very limited financial information, preventing a thorough financial assessment and masking potential risks.

3. Positive Indicators:

• Compliance: The company is up to date with filing requirements for accounts and confirmation statements, indicating regulatory compliance.
• Ownership and Control Transparency: Clear identification of the sole shareholder and director controlling 75-100% of shares and voting rights reduces ownership ambiguity.
• No Insolvency or Liquidation Status: The company is not under liquidation or any insolvency procedure, which suggests no immediate formal financial distress.

4. Due Diligence Notes:

• Investigate Purpose: Understand the strategic intent behind maintaining this dormant entity and whether it is intended for future use or holds latent assets.
• Confirm No Off-Balance Sheet Liabilities: Verify that there are no contingent liabilities or obligations not visible in dormant accounts.
• Review Related Entities: Examine related companies controlled by the same individual for financial health and operational activity to assess group risk exposure.