MARTIN WEST CREATIONS LTD

Executive Summary

Martin West Creations Ltd presents a high risk profile due to its minimal financial resources and absence of employees, suggesting limited or no active trading. While compliance with filing deadlines is up to date, the company’s financial position lacks substance, raising concerns about its ability to meet obligations or sustain operations. Further investigation into the company’s actual business activities and financial flows is recommended to clarify operational viability.

MARTIN WEST CREATIONS LTD - Analysis Report

Company Number: 13528683

Analysis Date: 2025-07-20 15:58 UTC

1. Risk Rating: HIGH
   The company exhibits extremely limited financial substance with only £100 in net assets and current assets, no liabilities, and no employees. This minimal financial footprint raises significant concerns about the company’s ability to meet obligations and sustain operations.

2. Key Concerns:

• Insufficient Capital and Asset Base: Net assets of only £100 indicate very limited financial resources, which is inadequate to support ongoing operational needs or absorb unexpected costs.
• No Employees or Operational Activity: The accounts show zero employees, suggesting the company may not be actively trading or generating meaningful revenue.
• Lack of Financial Detail and Transparency: The micro-entity accounts provide minimal information, and no audit or detailed disclosures are available to assess revenue, cash flows, or liabilities beyond the trivial balance sheet.

3. Positive Indicators:

• Up-to-date Compliance: The company is current on all filings, including accounts and confirmation statements, indicating regulatory compliance and good governance in terms of statutory deadlines.
• Single Director and PSC Alignment: The director and person of significant control are the same individual, which simplifies accountability and oversight.
• No Overdue Filings or Legal Actions: There is no indication of insolvency proceedings, director disqualifications, or overdue statutory filings.

4. Due Diligence Notes:

• Investigate the company’s business operations in detail to determine if it is trading or dormant in practice.
• Review bank statements, contracts, or other evidence of revenue generation or financial activity beyond the balance sheet.
• Clarify the source and sustainability of funds supporting the company’s activities given the extremely low net asset base.
• Confirm whether the company is holding assets off-balance sheet or operating as a shell for other business purposes.
• Assess the background and financial standing of the director/PSC to understand potential personal guarantees or liabilities.