FREDDY LABEL LTD
Executive Summary
Freddy Label Ltd is a recently formed dormant private limited company with minimal financial activity and nominal net assets of £1. The company currently demonstrates low risk with timely filings and clear ownership but lacks operational history or financial depth. Further inquiry into future business intentions and governance practices is recommended before investment consideration.
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This analysis is opinion only and should not be interpreted as financial advice.
FREDDY LABEL LTD - Analysis Report
Risk Rating: LOW
Justification: Freddy Label Ltd is a newly incorporated private limited company classified as dormant with minimal financial activity and negligible net assets (£1). There are no overdue filings or signs of financial distress at this early stage.Key Concerns:
- Limited operational history: Incorporated in August 2023 with dormant status and no trading activity reported as of August 2024, providing no evidence of business viability or revenue generation.
- Minimal financial resources: Net assets and shareholders' funds stand at £1, indicating no capital investment beyond the nominal share capital, which constrains operational capacity.
- Single director/secretary control: Mr. Mohammed Fawzi Toaiba holds 100% control and is the sole director and secretary, raising potential governance and oversight concerns.
- Positive Indicators:
- Compliance with filing obligations: No overdue accounts or confirmation statements, reflecting good administrative discipline despite dormant status.
- Clear ownership structure: Transparent identification of the person with significant control (PSC) who is also the director and secretary, simplifying accountability.
- Dormant status protects from operational risks: Being dormant means the company is not yet exposed to trading risks or liabilities.
- Due Diligence Notes:
- Investigate intended business plans and timeline for commencing active trading to assess future operational viability.
- Confirm absence of contingent liabilities or off-balance-sheet commitments not reflected in dormant accounts.
- Monitor any changes in director appointments or capital structure that may impact governance or financial stability.
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