LGD FLEET HEALTHCARE LTD

Executive Summary

LGD FLEET HEALTHCARE LTD is a newly incorporated private limited company currently dormant with minimal net assets and no trading activity. The company has fallen behind on confirmation statement filing, raising governance concerns. Without operational or financial substance, the company presents a high risk profile pending evidence of imminent business activity or improved compliance.

LGD FLEET HEALTHCARE LTD - Analysis Report

Company Number: 13919746

Analysis Date: 2025-07-29 12:43 UTC

1. Risk Rating: HIGH
   Justification: The company has consistently filed dormant accounts with minimal net assets (£100) and no recorded trading activity. The overdue confirmation statement filing signals potential compliance management issues. The lack of operational financial data and minimal equity base raise concerns about solvency and liquidity.

2. Key Concerns:

• Dormant status with minimal net assets and no trading history suggests no current operational activity or revenue generation.
• Overdue confirmation statement filing indicates possible regulatory compliance risk and governance shortcomings.
• Sole director and 100% shareholding by one individual could present concentration risk and limited oversight.

3. Positive Indicators:

• The company is currently active and not in liquidation or administration.
• No overdue accounts filing; dormant accounts are up to date and compliant with Companies House requirements.
• Director has formally approved latest accounts, showing some governance adherence.

4. Due Diligence Notes:

• Investigate the company’s intended business plan and timeline for commencing trading to assess future operational viability.
• Review any underlying agreements, contracts, or investment commitments to understand funding sources and solvency prospects.
• Clarify reasons for overdue confirmation statement and assess management’s capability to meet ongoing compliance obligations.
• Assess director background and financial capacity given sole control and ownership.