Company Number: 13827832

Analysis Date: 2025-07-29 20:17 UTC

1. Risk Rating: LOW

   Justification: EQUUS LIMITED is a recently incorporated private limited company classified as dormant with minimal financial activity. The company's filings are current, and there is no indication of financial distress or operational activity that would raise immediate solvency or liquidity concerns.

2. Key Concerns:

   • Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue generation. This raises questions about future operational plans and sustainability.
   • Minimal Equity Base: Shareholders’ funds and net assets are nominal (£2), reflecting the absence of significant capital investment or retained earnings.
   • Limited Financial Data: Lack of detailed financial information restricts the ability to assess operational stability or cash flows.

3. Positive Indicators:

   • Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time with no overdue filings or penalties noted.
   • Clear Ownership and Governance: Directors and persons with significant control are identified, with no adverse records or disqualifications.
   • No Signs of Insolvency or Liquidation: The company is active and not under any insolvency procedures.

4. Due Diligence Notes:

   • Investigate the company’s business plans or intentions to activate trading, given its dormant status since incorporation.
   • Clarify the purpose of multiple SIC codes spanning engineering consultancy, financial management, accommodation, and equine raising to understand intended operational scope.
   • Confirm absence of any off-balance sheet liabilities or contingent risks not evident from dormant accounts.