FIND A PA LTD

Executive Summary

FIND A PA LTD is a recently incorporated dormant entity with no trading history and minimal financial resources, resulting in a high-risk profile from a solvency and liquidity perspective. While the company complies with filing requirements and has a clear ownership structure, the absence of operational data and capital raises concerns about its immediate financial stability and sustainability. Prospective investors should seek detailed information on the company’s business plans and funding arrangements before considering investment.

FIND A PA LTD - Analysis Report

Company Number: 14741811

Analysis Date: 2025-07-29 20:06 UTC

1. Risk Rating: HIGH
   Justification: FIND A PA LTD is a newly incorporated dormant company with minimal financial activity and negligible net assets (£1). The absence of operating financial data and cash flow, combined with its dormant status, implies significant uncertainty about its ability to meet financial obligations or sustain operations.

2. Key Concerns:

• Dormant Status and Lack of Trading History: The company has filed dormant accounts, indicating no trading activity during its first financial year, raising questions about operational viability and revenue generation.
• Minimal Financial Resources: Reported cash balance and net assets stand at £1, indicating no substantive financial buffer to cover liabilities or fund operations without external capital injection.
• Single Director and Shareholder Control: Full ownership and control rest with one individual, which may heighten governance risk due to lack of oversight or independent management input.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed dormant accounts and confirmation statements on time, demonstrating adherence to statutory obligations.
• Clear Ownership Structure: The sole director and 75-100% shareholder is clearly identified, facilitating accountability and transparency.
• No Overdue Filings or Penalties: The absence of overdue accounts or confirmation statements reduces regulatory compliance risk at this stage.

4. Due Diligence Notes:

• Investigate the company's business plan and timeline for commencing operations to assess future revenue prospects.
• Review any capital commitments or planned funding sources to support initial trading activities.
• Clarify the rationale for dormant status and expected timeframe for becoming active in order to evaluate operational sustainability.
• Assess director background and financial capacity to support the business during its startup phase.
• Monitor future filings for signs of trading activity, financial performance, and changes in capital structure.