FISSTOP INVESTMENTS LTD

Executive Summary

FISSTOP INVESTMENTS LTD is a dormant private limited company with nominal net assets and no trading activity since incorporation in 2022. While regulatory compliance is satisfactory, the lack of operational and financial substance poses a high risk from a solvency and liquidity perspective. Further investigation is warranted to clarify the company’s intended business purpose and future viability.

FISSTOP INVESTMENTS LTD - Analysis Report

Company Number: 14120565

Analysis Date: 2025-07-29 18:15 UTC

1. Risk Rating: HIGH

   Justification: FISSTOP INVESTMENTS LTD is a very recently incorporated private limited company that has consistently filed dormant accounts, reporting minimal financial activity and nominal net assets (£100). The company holds only £50 cash with no reported liabilities or revenue, indicating no operational business activity. This lack of trading and financial substance significantly raises concerns about solvency, liquidity, and operational viability.

2. Key Concerns:

   • Dormant Status and Lack of Trading Activity: The company has been dormant since incorporation, showing no signs of revenue generation or business operations, which raises questions regarding its sustainability and purpose.
   • Minimal Financial Resources: Net assets and cash balances remain at nominal levels (£100 net assets, £50 cash), insufficient to meet any meaningful financial obligations or fund future operations.
   • Concentration of Control: Both directors are also the only known persons with significant control (PSC), each holding 25-50% shares and voting rights. This could present governance risks if not properly monitored.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company has filed accounts and confirmation statements on time, with no overdue filings or penalties, indicating good regulatory compliance.
   • Clear Corporate Structure: The two directors and PSCs are fully identified with no recorded disqualifications or adverse records.
   • No Indication of Insolvency Proceedings: The company is active and not in liquidation, administration, or receivership.

4. Due Diligence Notes:

   • Investigate the business plan or intended operations of the company to understand the reason for prolonged dormancy.
   • Verify directors’ intentions and any planned capital injections or operational launches.
   • Review related party transactions or external financing arrangements, if any, given the minimal internal resources.
   • Confirm whether the company is a holding entity or special purpose vehicle for related businesses or investments.
   • Assess any off-balance sheet commitments or contingent liabilities not reflected in dormant accounts.