HFD MERCURY HOUSE LIMITED

Executive Summary

HFD Mercury House Limited is a dormant, newly incorporated private company with minimal financial activity and low immediate risk. The company maintains good regulatory compliance with no liabilities reported but has limited capital and no trading history. Investors should monitor the company’s transition to active trading and governance arrangements between major shareholders.

HFD MERCURY HOUSE LIMITED - Analysis Report

Company Number: SC806219

Analysis Date: 2025-07-20 18:35 UTC

1. Risk Rating: LOW
   The company is newly incorporated and dormant with minimal financial activity and therefore limited exposure to operational or financial risks at this stage.

2. Key Concerns:

• Early Stage Status: Incorporated in April 2024 and dormant, meaning no trading history or financial performance data to evaluate operational viability.
• Limited Financial Resources: Share capital and shareholders funds stand at £6,623, which is minimal and may constrain future liquidity if the business commences operations without additional funding.
• Concentration of Control: Significant control is held by two parties who each own 25-50% of shares and voting rights, potentially raising governance concerns if conflicts arise.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statement are filed on time with no overdue filings, indicating good regulatory compliance to date.
• No Debt or Liabilities: Balance sheet shows net current assets equal to shareholders funds £6,623 with no reported liabilities, reflecting no immediate solvency issues.
• Clear Governance: Director and PSC information is transparent, with a named director and identified controlling trusts.

4. Due Diligence Notes:

• Investigate the planned business activities for the company given its SIC code relates to property letting and management.
• Clarify the source and nature of the debtor amount of £6,623 recorded as current assets despite dormancy status.
• Review the shareholder agreements and governance arrangements between the two major PSCs to understand decision-making processes.
• Monitor future filings and financial statements once trading commences for any signs of financial distress or operational issues.