FACTIAN LTD

Executive Summary

FACTIAN LTD is a newly formed dormant company with no financial activity or trading history. While current regulatory compliance is satisfactory, the absence of operational data limits assessment of business sustainability. Prospective investors should monitor forthcoming accounts and seek clarity on business plans and management experience before committing capital.

FACTIAN LTD - Analysis Report

Company Number: 14935239

Analysis Date: 2025-07-29 15:51 UTC

1. Risk Rating: LOW
   Justification: FACTIAN LTD is a newly incorporated (June 2023) private limited company currently classified as dormant with no financial activity, assets, or liabilities reported as of the latest accounts (June 2024). There are no overdue filings or compliance issues. The company is in an early stage with no operational history, thus financial risk is minimal but also untested.

2. Key Concerns:

• Lack of operational and financial history: As a dormant company with zero assets and liabilities, there is no evidence of trading or revenue generation to assess business viability or cash flow stability.
• Concentration of control: One individual holds 75-100% ownership and voting rights, which may increase risk related to governance and decision-making transparency.
• Unproven business model: The company is registered under management consultancy, web portals, and mail order retail SIC codes but has not commenced operations, leaving sustainability and market positioning unverified.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties, indicating good regulatory compliance and governance discipline.
• Clear ownership and control structure: The significant control register is clearly documented, with no indication of disputed or complex ownership arrangements.
• Micro-entity accounting exemption utilized appropriately: The company has correctly filed dormant micro-entity accounts, reflecting an understanding of applicable reporting requirements.

4. Due Diligence Notes:

• Investigate intended business activities and timeline for operational commencement to assess future revenue prospects and capital needs.
• Review director backgrounds and prior business experience, particularly the majority shareholder and CEO, to evaluate management capability and integrity.
• Monitor future filings for the first full trading accounts to assess financial health, liquidity, and solvency once business operations begin.