MOONLIGHT HAULAGE LTD

Executive Summary

Moonlight Haulage Ltd is a dormant private limited company with no trading history or financial performance. Its nominal share capital and cash balances provide no basis for assessing credit risk or repayment capability. Credit facilities cannot be supported without evidence of operational activity and financial strength.

MOONLIGHT HAULAGE LTD - Analysis Report

Company Number: 13273709

Analysis Date: 2025-07-29 21:01 UTC

1. Credit Opinion: DECLINE
   Moonlight Haulage Ltd has been dormant since its incorporation in March 2021, with no trading activity or financial transactions reported. The minimal financial data shows only nominal share capital and cash balances of £100, indicating no operational business or revenue generation to support debt servicing. There is no evidence of financial performance, growth, or trading history to assess creditworthiness or repayment ability. Without operational financial data or cash flow, extending credit is unsubstantiated and carries significant risk.

2. Financial Strength:
   The company’s balance sheet is limited to nominal share capital (£100) and an equivalent cash balance, with net assets and shareholder funds also at £100. There are no fixed or current assets, liabilities, or reserves. This indicates the company is essentially a shell with no tangible financial strength or resources to leverage. The dormant status confirms no business activity or asset accumulation.

3. Cash Flow Assessment:
   Cash flow assessment is not meaningful as the company has not traded and holds only a nominal cash balance. There are no current assets or liabilities, no working capital, and no income or expenses reported. The company cannot demonstrate any liquidity beyond the initial capital injection, thus lacks capacity to service debt or manage operational cash flows.

4. Monitoring Points:

• Should the company commence trading, obtain up-to-date financial statements demonstrating revenue, profitability, and positive cash flow.
• Monitor filing compliance to ensure timely submission of accounts and confirmation statements.
• Track any changes in company status from dormant to active and review financial performance accordingly.
• Review director conduct and ownership if any changes occur.