ENCENTIVE LTD

Executive Summary

ENCENTIVE LTD is a newly incorporated dormant private limited company with clean, minimal financials and up-to-date statutory filings. While the lack of trading activity limits assessment of operational and liquidity risks, the company currently shows low risk from a compliance and solvency perspective. Further inquiry into future business plans and governance arrangements is recommended.

ENCENTIVE LTD - Analysis Report

Company Number: 13827460

Analysis Date: 2025-07-29 18:46 UTC

1. Risk Rating: LOW
   ENCENTIVE LTD is classified as a dormant company with no trading activity, minimal financial data, and stable net assets reported at £10,000 consistently over three years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or operational activities, which means there is no revenue stream or cash flow to assess operational viability.
• Limited Financial Information: The absence of active financial transactions restricts the ability to assess solvency and liquidity beyond the nominal net assets.
• Single Shareholder Control: One individual holds full control over shares and voting rights, which may pose governance and succession risks if not managed properly.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are submitted on time and are up to date.
• Clean Financial Position: Net assets match the called-up share capital, reflecting no liabilities or financial obligations at this stage.
• Clear Governance: Director and corporate secretary appointments are current and properly recorded, indicating compliance with administrative requirements.

4. Due Diligence Notes:

• Investigate the intended business plan or timeline for activation, as the dormant status indicates no current commercial activity.
• Confirm no undisclosed liabilities or contingent obligations exist off balance sheet.
• Review the background and capabilities of the sole director/shareholder to assess management stability and future intentions.