HILLVIEW ACCOUNTS SERVICES LTD

Executive Summary

Hillview Accounts Services Ltd is currently a dormant entity with negligible financial activity and minimal assets, posing a high risk from a solvency and liquidity perspective. While regulatory compliance is maintained, the absence of operational data limits the ability to assess business sustainability, warranting thorough due diligence before considering investment. The presence of a qualified director is a positive governance signal amid the otherwise minimal financial footprint.

HILLVIEW ACCOUNTS SERVICES LTD - Analysis Report

Company Number: SC679548

Analysis Date: 2025-07-20 19:06 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity, holding only £1 in cash and net assets, and no trading history or operational data to support ongoing business viability. The absence of revenue, assets, and liabilities suggests it currently cannot meet any significant financial obligations.

2. Key Concerns:

• Dormant status with no trading revenue or operational cash flow, indicating zero business activity and thus no capacity to generate income or service liabilities.
• Minimal equity and cash balance (£1), which is insufficient to support any operational expenses or absorb unexpected financial shocks.
• Lack of substantive financial data or business transactions over multiple years, preventing assessment of sustainability or growth prospects.

3. Positive Indicators:

• Compliance with filing deadlines for accounts and confirmation statements, demonstrating good regulatory discipline and governance to date.
• Presence of a qualified director (Chartered Accountant) who presumably understands compliance and financial reporting requirements.
• Company is active and not under any insolvency proceedings, suggesting no immediate distress or enforcement action.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended operational model, given the dormant status over multiple years.
• Confirm if there are any contingent liabilities or off-balance sheet commitments not reflected in dormant accounts.
• Verify the reason for maintaining the company in dormant status and whether there is an intention to commence trading or liquidate.
• Assess ownership structure and any related parties who might provide financial support if business operations commence.