LUCAS ANTICS LIMITED

Executive Summary

Lucas Antics Limited is a recently incorporated dormant private limited company with minimal financial activity and resources. The company demonstrates regulatory compliance but lacks operational data to evaluate business viability. Further due diligence is recommended to understand future business plans and director credentials.

LUCAS ANTICS LIMITED - Analysis Report

Company Number: 14174967

Analysis Date: 2025-07-20 13:28 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, reflected by negligible cash and net assets (£100). There is no indication of liabilities or operational transactions, which limits immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or significant financial transactions, raising questions about its operational viability or future business plans.
• Minimal Financial Scale: With only £100 in cash and equity, the company lacks financial resources to absorb shocks or initiate business activities without additional capital infusion.
• Limited Historical Data: Incorporated recently (June 2022) and having only filed dormant accounts restricts insight into business model, revenue generation or strategic direction.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns, indicating good governance and adherence to regulatory requirements.
• Clear Legal Standing: Active status with no liquidation or insolvency proceedings suggests the company is in good legal standing.
• Micro-entity Reporting: The use of micro-entity provisions for accounts simplifies compliance and reporting burden, appropriate for the company’s scale.

4. Due Diligence Notes:

• Investigate Business Intent: Clarify the company’s plans for activation from dormant status, sources of funding, and intended operations.
• Review Director Background: The sole named director (Paul Hamilton Fearnside) should be assessed for experience and any regulatory or conduct issues.
• Monitor Future Filings: Confirmation of trading activity and financial performance once the company files non-dormant accounts will be crucial to reassess risk profile.