MORGAN CASS EOT TRUSTEE LIMITED

Executive Summary

Morgan Cass EOT Trustee Limited is a dormant private company limited by guarantee with no trading activity or financial liabilities, presenting a low solvency and liquidity risk profile. The company complies with statutory filing requirements and maintains a stable governance structure, though the absence of operational history limits assessment of ongoing sustainability. Further due diligence should focus on the company’s intended purpose and director oversight.

MORGAN CASS EOT TRUSTEE LIMITED - Analysis Report

Company Number: 14366743

Analysis Date: 2025-07-29 12:43 UTC

1. Risk Rating: LOW
   The company is dormant, has no trading activity or liabilities, and complies with filing requirements. There is no indication of financial distress or operational risk at this stage.

2. Key Concerns:

• Dormant Status: While low risk currently, the company has not generated revenue or incurred expenses, which means no operational history to assess business viability.
• Limited Financial Data: Absence of profit and loss accounts or cash flows restricts insights on future sustainability or funding plans.
• Director Concentration: Six directors all located at the same address may suggest a closely held entity; governance practices should be reviewed for independence and oversight.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Legal Structure: Limited by guarantee with capped member liability reduces exposure to shareholder claims.
• Clear Accounting Policies: Financial statements prepared under FRS 102 and small companies regime, reflecting adherence to standard accounting principles.

4. Due Diligence Notes:

• Investigate Purpose: Clarify the intended role of the company within the group or trust structure since it is dormant and limited by guarantee.
• Director Backgrounds: Review backgrounds and any potential conflicts of interest of all six directors.
• Future Plans: Ascertain if the company plans to commence trading or remain a dormant holding/trustee entity.