ELLIEPAL LTD

Executive Summary

ELLIEPAL LTD is a recently incorporated dormant private limited company with minimal financial activity and no overdue statutory filings. The company currently poses low financial risk but lacks operational history and capital. Further due diligence is recommended to understand future business plans and potential liquidity needs upon commencement of trading.

ELLIEPAL LTD - Analysis Report

Company Number: 14672957

Analysis Date: 2025-07-29 14:07 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with minimal financial activity and no liabilities reported. There are no overdue filings or indication of financial distress.

2. Key Concerns:

• Lack of operational history: Being dormant since incorporation means no trading performance or cash flow data is available to assess business sustainability.
• Minimal financial resources: Reported cash and net assets stand at only £10, indicating no capital buffer to absorb expenses once active.
• Single director and PSC concentration: Full control is held by one individual, which may concentrate operational and governance risks.

3. Positive Indicators:

• Compliance with filing requirements: All statutory accounts and confirmation statements are filed on time with no overdue notices.
• Clear ownership structure: The sole director and PSC are identified with no adverse records reported.
• Dormant status reduces immediate financial risk: No current liabilities or operational expenses reduce risk of insolvency at this stage.

4. Due Diligence Notes:

• Investigate plans and timeline for trading commencement to assess future capital needs and operational viability.
• Verify director’s experience and capacity to manage the company once active.
• Monitor future filings for any change in financial activity or emergence of liabilities.