LIGHTNING CASE LTD

Executive Summary

LIGHTNING CASE LTD is a newly incorporated private limited company with dormant status and minimal financial activity. While compliance with statutory filings is current, the lack of trading and negligible net assets indicate a high-risk profile for investors. Further inquiry into the company’s future plans and director’s capacity to support operations is recommended before considering investment.

LIGHTNING CASE LTD - Analysis Report

Company Number: 14468766

Analysis Date: 2025-07-20 13:22 UTC

1. Risk Rating: HIGH
   Given the company’s dormant status and minimal financial activity, LIGHTNING CASE LTD currently presents a high risk from an investment perspective. The lack of operational and financial data restricts any meaningful assessment of solvency, liquidity, or business sustainability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading activity or revenue generation. This raises concerns about business viability and future income streams.
• Minimal Financial Resources: With only £100 in cash and net assets, the company has negligible working capital to meet any liabilities or fund operations.
• Single Director and Shareholder Control: Ownership and control are concentrated fully in one individual, which could raise governance risks and dependence on a single decision-maker.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, showing regulatory compliance and no overdue returns or penalties.
• Simple Capital Structure: The company’s capital structure is straightforward, with 100 shares fully paid, reducing complexity in ownership and shareholder disputes.

4. Due Diligence Notes:

• Investigate the business plan or intended operations to understand whether the dormant status is temporary or the company is a shell with no future activity planned.
• Assess the background and financial capacity of the sole director/shareholder to support the company if it moves into active trading.
• Confirm that there are no hidden liabilities or contingent risks not reflected in the dormant accounts.
• Seek clarification on the note that the company "acted as an agent for a person" during the year and whether this entails any financial exposure or operational activity.