FRAUD DEFENCE FIRST LIMITED

Executive Summary

Fraud Defence First Limited is a dormant private limited company with minimal financial presence, evidenced by nominal cash and share capital only. The absence of trading activity or financial performance data means the company lacks capacity to service debt or credit facilities. Credit approval is not recommended based on the current financial profile.

FRAUD DEFENCE FIRST LIMITED - Analysis Report

Company Number: 12744763

Analysis Date: 2025-07-20 19:05 UTC

1. Credit Opinion: DECLINE
   Fraud Defence First Limited is a dormant company with no trading activity or financial performance data beyond a nominal cash balance and share capital of £100. There is no evidence of revenue generation, profitability, or operational cash flow to support servicing debt or credit facilities. The lack of financial activity and minimal net assets indicate no capacity to meet credit obligations. Without trading history or financial substance, extending credit would carry high risk.

2. Financial Strength:
   The balance sheet shows net assets of only £100, consisting solely of issued share capital and cash. There are no fixed assets, receivables, inventory, or other current assets. The company has no liabilities, indicating no debt burden but also no operational scale. The dormant status means no meaningful financial strength or reserves exist. This extremely limited financial base is insufficient to support credit exposure.

3. Cash Flow Assessment:
   Cash holdings remain at £100 consistently over multiple years, reflecting no operational cash inflows or outflows. There is no working capital activity or evidence of liquidity beyond this nominal amount. As a dormant entity, the company generates no cash flow from trading, rendering it unable to service any debt or meet ongoing financial commitments.

4. Monitoring Points:

• Any change from dormant status to active trading should be closely monitored with updated financials to assess operational viability.
• Watch for new filings indicating revenue, expenses, or borrowings that could alter credit risk.
• Monitor director or shareholder changes which may signal restructuring or new business activity.
• Confirm ongoing compliance with filing deadlines to avoid administrative penalties.