MAXIM SHOP LTD

Executive Summary

MAXIM SHOP LTD is a newly formed dormant company with no trading history or financial activity, presenting a high credit risk. Its financial position is limited to initial share capital with no assets or income, providing no basis for credit approval. Credit facilities should be withheld until the company demonstrates operational performance and financial stability.

MAXIM SHOP LTD - Analysis Report

Company Number: 15162979

Analysis Date: 2025-07-20 18:48 UTC

1. Credit Opinion: DECLINE
   MAXIM SHOP LTD is a newly incorporated private limited company currently classified as dormant with no trading or financial activity reported to date. The minimal net asset base (£1,000 share capital) and absence of revenue or profit figures provide no evidence of operational cash flows or financial strength to support credit exposure. Additionally, the company’s dormant status indicates no ongoing trading or income generation, making it unable to service any debt or financial obligations currently. Without trading history or financial performance, the credit risk is high and therefore credit facilities cannot be recommended.

2. Financial Strength:
   The balance sheet shows only issued share capital of £1,000 with equivalent shareholders’ funds, reflecting a non-trading status. There are no fixed or current assets, liabilities, or reserves. This indicates the company is at a start-up phase with no financial cushion or capital resources beyond initial equity funding.

3. Cash Flow Assessment:
   No cash flow data is available from dormant accounts. The company has no reported income, operating expenses, or working capital. Cash liquidity and ability to meet short-term obligations cannot be assessed, but given the dormant status, it is assumed there is no operational cash flow generation.

4. Monitoring Points:

• Monitor for filing of first trading accounts indicating commencement of business activity.
• Review subsequent financial statements for revenue generation, profitability, and positive cash flows.
• Watch for any changes in director or ownership structure that may impact governance or financial control.
• Assess any credit applications in future only after at least one full trading year with audited financial statements.