INDEPENDENT WOMEN LIMITED

Executive Summary

Independent Women Limited is a newly incorporated dormant private company with no trading activity and minimal financial resources. It is wholly owned by a financially robust parent group and maintains good compliance discipline. The current risk profile is low due to its inactivity, but further inquiry into its strategic role and group interdependencies is advised.

INDEPENDENT WOMEN LIMITED - Analysis Report

Company Number: 14026548

Analysis Date: 2025-07-19 11:51 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and no liabilities. It has no trading history and retains a nominal asset base, suggesting extremely low operational and financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, generating no revenue or expenses, which may indicate limited business activity or development.
• Minimal Financial Resources: The sole asset is £1 cash, with no other assets or liabilities reported, implying no working capital or liquidity buffer.
• Reliance on Parent: Full ownership and control by Forvis Mazars Financial Planning Limited indicates dependency on the parent entity for funding and strategic direction.

3. Positive Indicators:

• Compliance and Governance: All statutory filings including accounts and confirmation statements are up to date with no overdue reports.
• Experienced Management: Directors have relevant professional backgrounds in accounting and financial planning, supporting sound oversight.
• Clear Going Concern Basis: Directors explicitly state intention to keep company dormant but solvent, indicating awareness and control over business status.

4. Due Diligence Notes:

• Investigate the strategic purpose of maintaining this dormant entity within the group structure and any plans for future activation or disposal.
• Confirm any intercompany arrangements, funding commitments, or contingent liabilities not reflected in dormant accounts.
• Review parent company financial strength and governance controls, given the subsidiary’s lack of independent operational activity.