FANCO GROUP LTD

Executive Summary

FANCO GROUP LTD is a recently incorporated dormant private limited company with minimal financial activity and nominal net assets. While it complies with statutory filing requirements, the absence of trading and financial substance poses high solvency and liquidity risks. Further investigation is needed to understand the company's intent and any hidden liabilities before considering investment.

FANCO GROUP LTD - Analysis Report

Company Number: 14367334

Analysis Date: 2025-07-29 13:42 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant and shows minimal financial activity with only £1 in cash and net assets. No operational revenue or expenses are reported, indicating no trading activity. This presents a high risk regarding solvency and liquidity because the company currently lacks the financial substance to meet obligations or sustain operations.

2. Key Concerns:

• Dormant status with negligible financial activity: There is no evidence of ongoing business operations or income, which raises concerns about operational sustainability.
• Minimal net assets and cash balance (£1): This extremely low financial base indicates the company may not be able to meet any liabilities if they arise.
• Single director and sole shareholder control: Concentration of control with one individual can elevate governance risk and reduce oversight.

3. Positive Indicators:

• Compliance with filing requirements: The company has timely filed dormant accounts and confirmation statements, indicating adherence to statutory obligations and no immediate regulatory concerns.
• Clear ownership and control structure: The sole shareholder and director are fully identified, which simplifies accountability.

4. Due Diligence Notes:

• Investigate the purpose and future plans of the company given the dormant status since incorporation in 2022.
• Confirm if there are any contingent liabilities, commitments, or off-balance sheet risks not reflected in the dormant accounts.
• Review the background and reputation of the director/sole shareholder for any past issues that might impact the company.
• Monitor any changes in filing status or financial activity that could signal a transition from dormancy to active trading or distress.