MOON TREE GATSBY LTD

Executive Summary

MOON TREE GATSBY LTD is a newly formed dormant private limited company with nominal financial activity and current statutory compliance. While there are no immediate solvency or liquidity concerns due to the dormant status, the absence of operating history limits risk assessment. Investors should monitor future filings and the company’s plans for trading commencement.

MOON TREE GATSBY LTD - Analysis Report

Company Number: 14784992

Analysis Date: 2025-07-20 11:44 UTC

1. Risk Rating: LOW

Justification: MOON TREE GATSBY LTD is a recently incorporated (April 2023) private limited company classified as dormant with minimal financial activity reported to date. The company has complied with filing obligations, showing no overdue accounts or confirmation statements. The financial position shows nominal cash and net assets of £60, which is typical for a dormant company that has not begun trading.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated any revenue, indicating no operational cash flow or business activity yet. This implies it is at an early stage or possibly a holding entity.
• Minimal Financial Data: Limited financial information restricts assessment of solvency beyond the nominal capital and cash reported. Absence of trading history means no insight into profitability or working capital management.
• Concentrated Control: All three directors hold equal significant control stakes (25-50%), which could pose governance risks due to lack of independent oversight or minority interests.

3. Positive Indicators:

• Compliance: The company is current with all statutory filings and is not overdue on accounts or confirmation statements, demonstrating good regulatory compliance.
• Clear Ownership and Management: Directors and persons with significant control are clearly identified and consistent, providing transparency.
• No Indications of Financial Distress: As a dormant company with minimal liabilities and nominal assets, there is no evidence of solvency or liquidity concerns to date.

4. Due Diligence Notes:

• Confirm the company's business plan and timeline for commencing trading or operational activities.
• Monitor future filings to detect any changes in financial status, onset of trading, or accumulation of liabilities.
• Assess related-party transactions or intercompany arrangements if this entity is part of a larger group structure.
• Review the backgrounds of directors for any relevant experience or potential conflicts given their consolidated control.