FERRER DEWATERING UK LTD

Executive Summary

Ferrer Dewatering UK Ltd is an active private limited company registered as dormant since incorporation in 2020, with minimal financial activity and net assets limited to £100. While statutory filings are current and directors show no compliance concerns, the absence of trading or substantive financial data presents a high risk profile regarding operational viability and solvency. Further due diligence on future business plans and financial backing is recommended before considering investment.

FERRER DEWATERING UK LTD - Analysis Report

Company Number: 12776813

Analysis Date: 2025-07-20 18:35 UTC

1. Risk Rating: HIGH
   The company is rated high risk primarily because it is dormant with minimal financial activity and has not demonstrated any operational or financial progress since incorporation. The extremely limited financial data (only £100 cash and net assets) indicates no trading or revenue generation to support ongoing obligations.

2. Key Concerns:

• Dormant status since incorporation implies no business operations or income, raising questions on sustainability and ability to meet financial obligations if activated.
• Minimal share capital (£100) and net assets provide no buffer against liabilities or unforeseen expenses.
• Lack of financial disclosures beyond basic dormant accounts limits transparency and investor confidence.

3. Positive Indicators:

• The company is compliant with filing requirements; accounts and confirmation statements are up to date and not overdue.
• Directors appear stable with no public records of disqualifications or governance issues noted.
• The company is actively maintaining its registration and statutory obligations despite being dormant.

4. Due Diligence Notes:

• Investigate the company’s plans for activation or trading in the near future, including business model and funding sources.
• Verify any contingent liabilities or off-balance sheet commitments that may impact solvency once operations commence.
• Review the backgrounds and intentions of current directors and any connected parties for potential related-party transactions or future capital injections.