LEHUILONG LIMITED

Executive Summary

Lehuilong Limited exhibits a high risk profile primarily due to its nominal asset base and absence of operational activity. While it complies with filing requirements and remains active, the lack of substantive financial or operational data raises concerns about its solvency and business sustainability. Further due diligence is recommended to clarify its financial position and operational intent.

LEHUILONG LIMITED - Analysis Report

Company Number: 14245875

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

1. Risk Rating: HIGH
   The company's financial profile shows extremely minimal asset value (£10) with no operational employees, and the accounts reveal no substantive trading activity or profit/loss disclosures. Such minimal financial substance indicates very limited capacity to meet obligations or sustain operations.

2. Key Concerns:

• Minimal Financial Base: Net assets and current assets remain at a nominal £10 over multiple years, signaling no meaningful capital or liquidity.
• No Operational Activity: Zero employees and absence of profit and loss statements suggest the company is inactive or dormant in practical terms.
• Lack of Financial Transparency: Filing micro-entity filleted accounts without profit and loss details limits insight into cash flows, revenues, or expenses, complicating risk evaluation.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed on time and not overdue, indicating good regulatory compliance.
• Active Status: The company remains active and is not in liquidation or administration, implying no formal insolvency processes underway.
• Clear Industry Classification: The company is categorized under real estate activities, providing some operational focus.

4. Due Diligence Notes:

• Investigate the company’s business model and revenue generation to confirm operational viability beyond nominal asset holdings.
• Clarify the nature and source of the nominal £10 in assets and whether this reflects cash or another asset type.
• Review any related party transactions or shareholder contributions that might not be reflected in the accounts.
• Confirm the absence of liabilities beyond current reporting and any contingent liabilities or off-balance sheet risks.
• Assess director background and intentions for the company, given the minimal activity and asset base.