MANAGINGBYEUS LTD

Executive Summary

MANAGINGBYEUS LTD is a dormant private limited company limited by guarantee with no financial activity or assets reported since incorporation in 2021. While it maintains compliance with statutory filing requirements, the absence of trading history and net assets presents a high investment risk. Further due diligence is recommended to understand future operational plans and governance stability.

MANAGINGBYEUS LTD - Analysis Report

Company Number: 13453445

Analysis Date: 2025-07-20 17:36 UTC

1. Risk Rating: HIGH

Justification: MANAGINGBYEUS LTD is a dormant company with no reported net assets or shareholders' funds for four consecutive years. It has no trading activity reflected in the financial statements and limited operational history since incorporation in 2021. The absence of financial substance and operational data indicates high risk from an investment perspective.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating it has not conducted any trading or generated revenue. This raises concerns about operational viability and ongoing business activity.
• Zero Net Assets and Equity: The balance sheet shows zero net assets and shareholders' funds for all reported periods, suggesting no financial buffer or capital to support operations or absorb losses.
• Recent Management Changes: The director and PSC changes in 2024 may signal restructuring or uncertainty in governance. The limited track record under current management is a concern for continuity and strategic direction.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with its accounts and confirmation statement filings, demonstrating regulatory compliance and governance discipline.
• No Overdue Filings or Penalties: There are no overdue accounts or confirmation statements, reducing compliance risk.
• Limited Liability Structure: Being a private company limited by guarantee potentially reduces personal financial exposure for members compared to shareholding companies.

4. Due Diligence Notes:

• Investigate the company’s strategic plans for activating operations or generating revenue as it has been dormant since incorporation.
• Clarify the reasons for director and PSC turnover and assess the experience and intentions of the current director, Mr Zeying Yang.
• Review any off-balance sheet arrangements or contingent liabilities not disclosed in dormant accounts.
• Confirm if there are any planned capital injections or external funding to support future operations.