E-TYPE FABS NO 9 LTD

Executive Summary

E-TYPE FABS NO 9 LTD is a newly formed dormant private limited company with nominal assets and no trading activity to date. It demonstrates strong regulatory compliance with timely filings but currently lacks financial substance or operational history. Further due diligence should focus on the parent company relationship and future business plans to assess potential investment viability.

E-TYPE FABS NO 9 LTD - Analysis Report

Company Number: 14469682

Analysis Date: 2025-07-20 13:12 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently classified as dormant, with minimal financial activity and assets. There are no overdue filings or indications of distress.

2. Key Concerns:

• The company holds only £1 in cash and net assets, indicating no operational activity or financial resources at present.
• Dormant status means no trading activity to assess operational viability or revenue generation.
• Control is concentrated 100% in a single corporate entity, which may limit transparency or operational independence.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date and filed on time, indicating good compliance and governance practices at this early stage.
• No indication of financial distress, insolvency, or director disqualifications.
• The company is actively maintained despite being dormant, suggesting intention to develop operations in future.

4. Due Diligence Notes:

• Investigate the strategic plans for commencement of trading or operational activity given current dormant status and minimal assets.
• Review relationship and financial dependency on the parent company (E-Type Fabs Ltd) which holds full control.
• Monitor future filings for evidence of trading, financial performance, and capital injections.