IDEAL INFRASTRUCTURE LTD

Executive Summary

IDEAL INFRASTRUCTURE LTD is a newly formed dormant private company with minimal financial activity and no current liabilities, resulting in a low risk rating at this stage. Compliance with filing requirements is current, but the lack of operational history and minimal net assets warrant monitoring as the business develops. Further due diligence is recommended on the company’s plans for activation and management stability.

IDEAL INFRASTRUCTURE LTD - Analysis Report

Company Number: 14718232

Analysis Date: 2025-07-29 20:17 UTC

1. Risk Rating: LOW
   The company is newly incorporated and dormant with minimal financial activity and no liabilities reported. There are no overdue filings or signs of financial distress at this stage.

2. Key Concerns:

• Dormant status means no trading activity; limited operational history to assess business viability or cash flow.
• Extremely minimal net assets (£100), indicating no working capital or financial buffer.
• Change in director within the first year may reflect some governance or structural adjustments.

3. Positive Indicators:

• Company is active and compliant with both accounts and confirmation statement filing deadlines.
• Shareholder control is clearly documented, with a significant controller holding majority voting rights, which may aid in decisive governance.
• Directors have acknowledged statutory responsibilities and the accounts have been prepared under the small companies regime correctly.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for transitioning from dormant to active trading status.
• Clarify reasons behind the director resignation and assess impact on management continuity.
• Review any related party transactions or share capital changes not yet reflected in the dormant accounts.