NATUROL LTD

Executive Summary

NATUROL LTD is a newly incorporated dormant private limited company with minimal financial activity and clean compliance records. The current risk is low due to inactivity, but absence of operational data and sole control by an offshore director warrant monitoring. Further investigation into business intentions and governance arrangements is recommended.

NATUROL LTD - Analysis Report

Company Number: 14836323

Analysis Date: 2025-07-29 15:04 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with minimal financial activity (net assets and cash of £1), no liabilities, and has complied with filing requirements. This status inherently limits solvency and liquidity risks at this stage.

2. Key Concerns:

• Dormant Status: The company is not actively trading, which means no revenue or operating cash flow is generated, raising questions about operational sustainability if intended to remain inactive.
• Minimal Financial Data: The balance sheet shows only nominal share capital and cash, providing no insight into business viability or future plans.
• Single Director and PSC: The entire control and ownership rest with one individual residing outside the UK (Monaco), which may pose governance and operational oversight challenges.

3. Positive Indicators:

• Compliance: Accounts and annual returns are up to date with no overdue filings, indicating good regulatory adherence.
• Clean Financial Position: No liabilities reported, and the company is not in liquidation or administration.
• Clear Ownership: The person with significant control is identified, providing transparency around control.

4. Due Diligence Notes:

• Investigate the company’s business plan or intention for future trading since current dormant status implies no active operations or revenue generation.
• Confirm the reason for the director’s residency outside the UK and assess any implications for management control and regulatory compliance.
• Monitor upcoming filings and any changes in financial status or operational activity that may affect risk profile.