LDNDEV LIMITED

Executive Summary

LDNDEV LIMITED is a newly formed dormant company with minimal financial resources and no trading history. While compliant with statutory filings, the absence of operational activity and capital raises significant solvency and liquidity concerns. Investors should seek detailed business plans and director background before considering exposure.

LDNDEV LIMITED - Analysis Report

Company Number: 15218094

Analysis Date: 2025-07-20 16:26 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (October 2023), classified as dormant with minimal financial activity and negligible net assets (£1). It has no trading history or meaningful financial data to indicate operational viability or ability to meet obligations.

2. Key Concerns:

• Absence of Trading Activity: Classified as dormant with no revenue or expenses, indicating no operational cash flow or business transactions to support sustainability.
• Minimal Financial Resources: Net assets and cash balance stand at £1, showing no capital buffer to absorb liabilities or invest in growth.
• Single Director and Shareholder Control: Complete control by one individual may present governance risks, especially in absence of independent oversight; also increases dependence on one person’s capacity to manage and fund the company.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements filed on time, with no overdue filings, reducing regulatory and compliance risk.
• Clear Ownership and Control: Transparency regarding the person with significant control (PSC) and director details, facilitating due diligence.
• Business Sector Clarity: Industry classification as software development provides a clear business focus, which can be advantageous once operations commence.

4. Due Diligence Notes:

• Investigate Business Plan and Funding: Assess plans for commencing trading, sources of funding, and projected financial performance to understand future viability.
• Verify Director’s Background and Capacity: Review director’s experience, financial standing, and any potential conflicts of interest or director conduct records.
• Monitor Future Filings and Trading Activity: Track next accounts and confirmation statement filings for signs of operational progress or emerging financial data.