GLOBAL POINT LIMITED

Executive Summary

GLOBAL POINT LIMITED is an active but dormant private limited company with minimal financial activity since incorporation in 2023. Current risk is low due to compliance with filing requirements and absence of liabilities, but lack of trading history limits assessment of operational sustainability and liquidity. Continued monitoring of future trading and financial disclosures is recommended to evaluate emerging risks.

GLOBAL POINT LIMITED - Analysis Report

Company Number: 14924182

Analysis Date: 2025-07-19 12:22 UTC

1. Risk Rating: LOW
   Justification: GLOBAL POINT LIMITED is a newly incorporated private limited company classified as dormant, with minimal financial activity reported. No overdue filings or regulatory compliance issues are evident, and the company has a positive net asset position, albeit nominal.

2. Key Concerns:

   • Dormant Status: The company has filed dormant accounts with zero cash and minimal net assets (£100), indicating no trading activity or revenue generation to date. This limits assessment of operational viability.
   • No Revenue or Cash Flow Data: Absence of cash and trading results makes it difficult to evaluate liquidity or solvency risks beyond initial capitalization.
   • Limited Financial History: Incorporated in mid-2023, the company has only one dormant financial year reported, providing insufficient data for trend analysis or operational sustainability evaluation.

3. Positive Indicators:

   • Regulatory Compliance: All statutory filings are up to date with no overdue accounts or confirmation statements, reflecting good governance and compliance discipline.
   • Clear Ownership and Management: Two directors, both accountants, are appointed with disclosed significant control, supporting transparent governance.
   • No Indications of Financial Distress: Despite dormancy, net assets remain positive and no liabilities are reported, indicating no immediate solvency concerns.

4. Due Diligence Notes:

   • Confirm the intended business plan and timeline for commencement of trading activities, as the company is currently dormant.
   • Investigate the nature and scope of the "acting as an agent for a person" remark in the accounts notes to understand potential future operations or liabilities.
   • Monitor future filings for any changes in financial status, trading activity, or capital structure to reassess risk profile as more data becomes available.