HUIYE TRADE LIMITED

Executive Summary

HUIYE TRADE LIMITED is a newly formed dormant private limited company with minimal financial exposure and full compliance with regulatory filings. The absence of trading activity limits the ability to assess operational or financial risks, but current data indicates low immediate solvency or liquidity concerns. Further due diligence should focus on the company’s plans for commencing operations and the director’s capability to execute them.

HUIYE TRADE LIMITED - Analysis Report

Company Number: 15207293

Analysis Date: 2025-07-29 21:01 UTC

1. Risk Rating: LOW
   HUIYE TRADE LIMITED is a newly incorporated private limited company classified as dormant with minimal financial activity and very limited financial exposure. Its net assets are nominal (£1,000), and there are no overdue filings or indications of distress.

2. Key Concerns:

• Dormant Status: The company has not yet commenced trading or generated revenue, which increases uncertainty about future operational viability.
• Limited Financial Data: With only one year of existence and dormant accounts, there is insufficient financial history to assess performance trends or cash flow stability.
• Single Director and Shareholder: The company is fully controlled by one individual, Feng Wang, which could pose governance risks if not balanced by other oversight mechanisms.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with both accounts and confirmation statement filings, reflecting good compliance and regulatory adherence.
• Clear Ownership and Control: The person of significant control is clearly identified, providing transparency.
• No Financial Liabilities or Debts: The dormant accounts show no liabilities or complex financial structures, reducing immediate solvency or liquidity risks.

4. Due Diligence Notes:

• Investigate the business plan and timeline for transitioning from dormant to active trading status to evaluate operational sustainability.
• Confirm the source of initial capital and any planned funding to support initial operations.
• Review the director's background and experience relevant to the company’s planned activities in business support services and retail/wholesale trade sectors.