ETHICAL CARE PREVENTION AND MANAGEMENT OF VIOLENCE AND AGGRESSION LTD

Executive Summary

ETHICAL CARE PREVENTION AND MANAGEMENT OF VIOLENCE AND AGGRESSION LTD is a dormant private limited company with minimal financial activity and negligible assets since incorporation. While fully compliant with filing requirements, its lack of operational substance and sole director control present a high risk profile from a financial stability and governance perspective. Further inquiry into the company’s future plans and any hidden liabilities is recommended before investment consideration.

ETHICAL CARE PREVENTION AND MANAGEMENT OF VIOLENCE AND AGGRESSION LTD - Analysis Report

Company Number: 13477017

Analysis Date: 2025-07-29 15:06 UTC

1. Risk Rating: HIGH

   The company is currently classified as dormant with minimal financial activity and negligible assets (£100 cash and net assets). This indicates a very limited operational footprint and financial base, raising significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

   • Dormant Status with Minimal Assets: The company has remained dormant since incorporation, with only £100 in cash and net assets reported consistently over four years, indicating no trading activity or revenue generation.
   • Lack of Financial Substance for Obligations: With no current liabilities reported, the balance sheet appears clean; however, the absence of working capital or income means it lacks resources to meet any unexpected financial obligations.
   • Single Director and Shareholder Control: Mr Tom Starling holds 75-100% ownership and is the sole director, which concentrates control and may raise governance concerns for investors seeking checks and balances.

3. Positive Indicators:

   • Compliance with Filing Requirements: Accounts and confirmation statements are filed on time, with no overdue returns or penalties, demonstrating regulatory compliance.
   • Clear Corporate Governance Acknowledgement: The director has signed the accounts acknowledging responsibilities under the Companies Act, indicating awareness of governance obligations.
   • No Negative Legal or Insolvency Flags: There is no indication of insolvency proceedings, director disqualifications, or regulatory sanctions.

4. Due Diligence Notes:

   • Investigate the company’s intended business plans or reasons for dormancy since incorporation.
   • Confirm if any off-balance sheet liabilities or contingent obligations exist that are not reflected in the dormant accounts.
   • Assess the background and reputation of the sole director/shareholder for any prior business failures or regulatory issues.
   • Verify whether the company has any ongoing contracts, assets, or intellectual property that could support future trading.