FRONTIVE X LIMITED

Executive Summary

FRONTIVE X LIMITED is a dormant company with no trading activity and minimal financial resources, presenting high solvency and liquidity risks. While the company maintains compliance with statutory filings, the absence of operational data limits assessment of business sustainability. Further due diligence is recommended to clarify future business intentions and related party transactions.

FRONTIVE X LIMITED - Analysis Report

Company Number: 14155831

Analysis Date: 2025-07-29 20:59 UTC

1. Risk Rating: HIGH
   Justification: FRONTIVE X LIMITED is a dormant private limited company with minimal financial activity and nominal net assets (£100). The company has not traded since incorporation and holds no significant current assets or liabilities, indicating no operational cash flow or business activity to support solvency.

2. Key Concerns:

• Dormant Status & No Trading Activity: The company has not generated any revenue or incurred expenses, reflecting zero operational cash flow or business sustainability.
• Minimal Financial Resources: Net assets and shareholders' funds are only £100, insufficient to cover any meaningful liabilities or obligations, posing solvency risk if liabilities arise.
• Limited Financial Disclosure: The accounts are unaudited, and no profit and loss accounts have been filed, restricting insight into potential hidden risks or future plans.

3. Positive Indicators:

• Compliance with Filing Requirements: No overdue accounts or confirmation statements are reported, demonstrating good regulatory compliance and governance at present.
• Stable Registered Office and Director Appointments: The company maintains a consistent registered office and has appointed directors with identifiable occupations and nationalities, indicating some level of organizational structure.
• No Indication of Insolvency or Liquidation: The company is active, not in liquidation, administration, or receivership, suggesting no immediate distress proceedings.

4. Due Diligence Notes:

• Investigate the business plan or intended future operations to assess potential for transition from dormant to active trading status.
• Confirm the nature of the nominal debtor balances (£100) and whether they are recoverable or related party transactions.
• Review director backgrounds and any associated companies for risk of reputational or financial contagion.
• Monitor future filings for changes in financial position or operational activity to reassess risk profile.