EMAIL SORTED LTD

Executive Summary

EMAIL SORTED LTD is a dormant private limited company with minimal financial activity and stable but very limited net assets. The company is compliant with statutory requirements and presents low immediate risk; however, the lack of trading history and minimal capital base warrant monitoring should operational activity begin. Overall, the company currently poses low solvency and liquidity risks but limited insight into future sustainability.

EMAIL SORTED LTD - Analysis Report

Company Number: 13528210

Analysis Date: 2025-07-20 18:37 UTC

1. Risk Rating: LOW
   Justification: EMAIL SORTED LTD is a dormant private limited company with minimal financial activity, consistent net assets of £100, and no overdue filings. The company’s financials show stable but minimal cash and shareholder funds, indicating no operational activity or liabilities that could impair solvency.

2. Key Concerns:

• Dormant Status: The company has remained dormant since incorporation, suggesting no trading activity or revenue generation, which limits assessment of operational viability.
• Minimal Financial Resources: Cash and net assets are consistently at £100, indicating very limited capital base and no financial buffer for liabilities or expansion.
• Single Director and PSC: Control concentrated in one individual, which could raise governance concerns if operational activity commences without additional oversight or management.

3. Positive Indicators:

• Compliance: The company is current with all statutory filings, including accounts and confirmation statements, with no overdue deadlines or penalties.
• No Liabilities: Dormant status means no recorded liabilities or financial obligations, thus low immediate solvency risk.
• Clear Ownership and Control: PSC and director information is transparent, with no disqualifications or adverse records evident.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the company’s intended purpose and future trading plans since it has remained dormant for over two years.
• Monitor Financial Activity: Should the company commence trading, assess initial financial statements promptly to understand liquidity and solvency implications.
• Governance Controls: Review internal controls and director involvement to ensure preparedness for any operational activity.