LIVE AND DIRECT EVENTS LTD

Executive Summary

LIVE AND DIRECT EVENTS LTD is a dormant private limited company with minimal financial activity and nominal equity. It maintains regulatory compliance and stable management but currently shows no operational or financial substance. Investors should seek clarity on future business plans and funding before considering exposure.

LIVE AND DIRECT EVENTS LTD - Analysis Report

Company Number: 12393092

Analysis Date: 2025-07-29 13:33 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and no overdue filings. Its obligations appear minimal given the nominal share capital and lack of operational history, resulting in low immediate risk.

2. Key Concerns:

• Dormant Status: The company has not traded or generated revenue since incorporation, raising questions about operational viability and future business plans.
• Minimal Financial Base: Share capital and net assets are only £2, indicating no substantial financial buffer or investment to support operations if commenced.
• Lack of Business Activity: Absence of turnover or any financial transactions could mean the company is a holding vehicle or inactive, which may impact liquidity and solvency if it starts trading without additional funding.

3. Positive Indicators:

• Compliance with Filing Requirements: All accounts and confirmation statements are filed on time with no overdue notices, demonstrating good regulatory compliance and governance.
• Stable Incorporation and Management: Company has been active since 2020 with consistent directors in place, suggesting governance continuity.
• No Insolvency or Liquidation Proceedings: The company is not under liquidation or administration, which reduces immediate solvency concerns.

4. Due Diligence Notes:

• Verify the company’s intended business operations and plans to commence trading, as current dormant status limits financial insight.
• Investigate the source and sustainability of funding if the company plans to become active, given the nominal share capital.
• Confirm no undisclosed liabilities or contingent obligations that might affect solvency once trading begins.