Company Number: 13209596

Analysis Date: 2025-07-29 14:43 UTC

1. Risk Rating: LOW
   EQREAT LIMITED is a dormant company with minimal financial activity, evidenced by unchanged cash and net assets of £100 over several years. There are no overdue filings or indications of financial distress, suggesting a low risk profile at present.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or business activity since incorporation, which may indicate limited operational viability or development.
• Minimal Financial Resources: Share capital and cash remain at £100, indicating no capital infusion or financial growth.
• Single Director Control: The company is managed by one director, which could pose governance risks if not supplemented by adequate oversight.

3. Positive Indicators:

• Good Compliance Record: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions or penalties.
• Clear Legal Standing: The company is active and not in liquidation, administration, or receivership.
• Stable Registered Address and Director Details: No changes or issues reported concerning company officers or registered office.

4. Due Diligence Notes:

• Verify the reason for continued dormancy and ascertain any future plans for trading or business activity.
• Confirm there are no undisclosed liabilities or obligations off the balance sheet.
• Investigate the background and experience of the director to assess governance and strategic capability.