LIVETY LTD

Executive Summary

LIVETY LTD is a private company limited by guarantee that has remained dormant since incorporation in 2020, with no financial transactions or net assets reported. Its compliance with statutory filing requirements and absence of liabilities suggest low immediate financial risk, though the lack of operational activity and transparency around control warrant further inquiry. Overall, the company currently presents minimal solvency or liquidity risk, but its future business intentions should be clarified.

LIVETY LTD - Analysis Report

Company Number: 12936429

Analysis Date: 2025-07-29 17:39 UTC

1. Risk Rating: LOW

The company is rated low risk due to its dormant status, indicating no trading activity or financial transactions. There are no overdue filings or signs of financial distress. The absence of liabilities or net assets suggests minimal operational or financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not conducted any business since incorporation, which may raise questions about future viability or purpose.
• No Financial Activity: Zero net assets and shareholders’ funds across all reported years limit insight into operational stability or financial health.
• Lack of PSC Information: No persons with significant control are identified, which could imply limited transparency or the need for further clarification on ownership or control.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up-to-date and not overdue.
• Clear Governance: Single director appointed since incorporation with no indications of disqualifications or governance issues.
• Limited Liability Structure: Being limited by guarantee reduces personal liability risk for members and simplifies capital structure.

4. Due Diligence Notes:

• Investigate the company’s strategic plans or intentions, given its dormant status since 2020.
• Clarify the identity and role of members, given the absence of PSC data, to understand control and accountability.
• Confirm if there are any contingent liabilities or off-balance sheet risks not reflected in dormant accounts.