HARVEYS GEOMETRY LTD

Executive Summary

Harveys Geometry Ltd is currently dormant with minimal financial activity and negligible net assets, presenting a high risk from a solvency and liquidity perspective. While regulatory filings are current and director information is transparent, the lack of operational data and working capital suggests limited business viability at this stage. Further inquiry into the company’s future plans and financial commitments is recommended before considering investment.

HARVEYS GEOMETRY LTD - Analysis Report

Company Number: 13658030

Analysis Date: 2025-07-20 19:14 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with negligible net assets (£50) and no employees, indicating no active trading operations or revenue generation. The financials show no net current assets and no liquidity buffer, suggesting an inability to meet any financial obligations beyond minimal capital.

2. Key Concerns:

• Dormant status since incorporation implies no operational activity or revenue, raising questions about business viability and sustainability.
• Extremely low net assets (£50) and zero net current assets indicate no financial resilience or working capital to cover liabilities.
• No employees and lack of trading history limit evidence of operational stability or growth prospects.

3. Positive Indicators:

• Compliance with statutory filing requirements is up to date, with no overdue accounts or confirmation statements, suggesting good governance and regulatory compliance.
• Directors appear consistent and stable, with no records of disqualification or adverse conduct.
• Ownership is clearly disclosed, with two directors sharing control, which may aid decision-making clarity if business operations commence.

4. Due Diligence Notes:

• Verify the intended business plan or reason for dormancy, including any future operational plans or capital infusion timelines.
• Confirm there are no contingent liabilities or off-balance-sheet commitments that might pose hidden financial risks.
• Investigate the relationship between the directors and the registered addresses to assess any related-party transactions or conflicts of interest.
• Request clarification on why the company maintains minimal capital and no trading activity despite being active for several years.