FLYTIPPERS R US LIMITED

Executive Summary

FLYTIPPERS R US LIMITED is currently a dormant private limited company with minimal financial activity and nominal capital. The company demonstrates strong compliance with statutory filing requirements but lacks operational history and financial substance at this time. Investors should monitor future filings and business developments to reassess risk as the company moves toward active trading.

FLYTIPPERS R US LIMITED - Analysis Report

Company Number: 14901071

Analysis Date: 2025-07-29 14:13 UTC

1. Risk Rating: LOW
   Given the company’s dormant status, minimal financial activity, and absence of overdue filings, the immediate risk of insolvency or operational failure is low. However, limited operational data restricts a comprehensive risk assessment.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading activity since incorporation, indicating no current revenue generation or cash flow.
• Minimal Financial Resources: Cash and net assets stand at only £100, reflecting the nominal share capital and no retained earnings or investments.
• Single Shareholder Control: Mr. Gerard Edward Kelly holds full ownership and control, which may concentrate decision-making and operational risk without broader governance oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory filings including accounts and confirmation statements are up to date with no overdue notices.
• Clear Corporate Governance: Director and PSC details are transparent and current, with no reported disqualifications or adverse records.
• Low Complexity Structure: As a dormant private limited company with a single director/shareholder, operational and regulatory complexity is minimal.

4. Due Diligence Notes:

• Verify the company’s intended business plan and timeline for commencement of trade, given its dormant status since incorporation in May 2023.
• Investigate any off-balance-sheet commitments or liabilities not reflected in dormant accounts.
• Confirm the director’s background and financial capacity to support the company once active.
• Monitor for any changes in company status or filings that indicate operational activity or financial transactions.