MODULAR LITIGATION FUNDING LIMITED

Executive Summary

MODULAR LITIGATION FUNDING LIMITED is a dormant private limited company with minimal net assets and no trading activity since incorporation. While it remains compliant with filing obligations and active in status, the lack of operational history and financial substance presents a high risk from solvency and liquidity perspectives. Investors should conduct thorough due diligence on the company’s future plans and governance before considering exposure.

MODULAR LITIGATION FUNDING LIMITED - Analysis Report

Company Number: 13970068

Analysis Date: 2025-07-29 19:35 UTC

1. Risk Rating: HIGH
   Justification: The company has consistently filed dormant accounts with negligible net assets (£10) since incorporation in 2022. No trading activity is reported, indicating no operational income or cash flow. This raises significant concerns around solvency and liquidity as no financial resources appear available to meet obligations beyond nominal capital.

2. Key Concerns:

• Dormant status over multiple years suggests no active business operations or revenue generation, impacting sustainability.
• Minimal net assets (£10) and shareholders’ funds provide virtually no financial buffer against liabilities or unexpected expenses.
• Single director and 100% control concentrated in one individual may pose governance risks and lack of independent oversight.

3. Positive Indicators:

• Compliance with statutory filing requirements is up to date, with no overdue accounts or confirmation statements, indicating regulatory adherence.
• Clear ownership and control structure registered, with no director disqualifications or adverse public records noted.
• Company status is active and not in liquidation or administration, allowing potential for business development if capitalized.

4. Due Diligence Notes:

• Verify the company’s business plan and funding strategy, given no current trading or financial activity.
• Investigate any contingent liabilities or off-balance sheet commitments not disclosed in dormant accounts.
• Assess the background and reputation of the sole director for capability to manage and grow the business.
• Confirm if the company intends to commence trading soon or if it serves a holding or special purpose function.