GUDE IMPORT & EXPORT CO., LIMITED

Executive Summary

GUDE IMPORT & EXPORT CO., LIMITED is a dormant private limited company with stable equity and current statutory compliance. The lack of trading activity limits insight into its operational and liquidity risk, but no immediate solvency concerns arise given its dormant status. Further inquiry into future business plans and director background is recommended for a comprehensive risk assessment.

GUDE IMPORT & EXPORT CO., LIMITED - Analysis Report

Company Number: 13174154

Analysis Date: 2025-07-19 12:44 UTC

1. Risk Rating: LOW
   GUDE IMPORT & EXPORT CO., LIMITED is classified as a dormant private limited company with no trading activity reported since incorporation in 2021. The company’s net assets and shareholders’ funds remain stable at £50,000, representing the initial share capital. There are no overdue filings, and statutory obligations appear current.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading activity, indicating no operational cash flow or revenue generation, which would limit financial resilience if operations were to commence.
• Limited Financial Data: Absence of profit and loss statements or cash flow information due to dormancy restricts the ability to assess future operational sustainability or solvency risk under active conditions.
• Single Shareholder and Director: Control is concentrated with one individual (Kangming Lou) who holds 75-100% of shares and voting rights, which may present governance risks if not balanced with additional oversight.

3. Positive Indicators:

• Compliance: All statutory filings including dormant accounts and confirmation statements are up to date with no overdue submissions.
• Capitalization: The company is fully paid-up with £50,000 share capital, providing a buffer of equity should the company activate trading.
• Clear Governance: Director and secretary appointments are properly recorded, with no reported governance or legal issues.

4. Due Diligence Notes:

• Confirm reasons for dormancy and any plans for future trading to assess operational stability and capital requirements.
• Investigate the background and reputation of the sole director/shareholder for any regulatory or reputational risks not apparent from filings.
• Review any contingent liabilities or off-balance sheet commitments since dormant accounts exclude trading activities and related exposures.