ENTRUSTED HOLDINGS LTD

Executive Summary

Entrusted Holdings Ltd is a dormant private limited company with minimal financial activity and a stable compliance record. The company currently poses low solvency and liquidity risks due to its inactive status but lacks operational sustainability evidence. Continued monitoring of its transition from dormancy and the director’s capacity to fund future activities is recommended.

ENTRUSTED HOLDINGS LTD - Analysis Report

Company Number: 14305597

Analysis Date: 2025-07-20 17:45 UTC

1. Risk Rating: LOW
   Justification: Entrusted Holdings Ltd is a dormant private limited company with minimal financial activity, evidenced by unchanged net assets and cash balances of £1 over multiple years. The company is compliant with filing deadlines, has no overdue reports, and is under sole control of a single director who is also the sole shareholder, reducing complexity and operational risks at this stage.

2. Key Concerns:

• Dormant status indicates no trading or operational activity, so there is no revenue stream or evidence of operational sustainability.
• Extremely limited financial resources (cash and net assets of £1) mean the company has no buffer to meet liabilities or invest without external funding.
• Single director/shareholder control concentrates decision-making and governance risks; lack of broader oversight may impact future operational robustness.

3. Positive Indicators:

• Company status is active and in good standing with Companies House, with all filings up to date and no overdue accounts or confirmation statements.
• The director has maintained compliance with statutory requirements for dormant companies, demonstrating awareness of governance obligations.
• Registered address and director details are consistent and stable, with no indications of recent changes or irregularities.

4. Due Diligence Notes:

• Confirm the company’s intended future operational plans or timeline for activation from dormant status to assess forthcoming capital requirements and business model.
• Investigate the background and financial capacity of the sole director/shareholder to understand potential support for future business activities.
• Review any related party transactions or agreements that may impact the company's financial position once it becomes active.