NUTRAI LIMITED

Executive Summary

NUTRAI LIMITED is an active private limited company classified as dormant with minimal financial activity and negligible assets. While compliant with filing requirements, it currently presents high solvency and liquidity risk due to the absence of operational trading and financial substance. Further investigation is required to assess future business plans and financial viability.

NUTRAI LIMITED - Analysis Report

Company Number: 13984545

Analysis Date: 2025-07-29 18:46 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with negligible financial activity, minimal assets, and no reported revenue or operational data, indicating no current business operations or income generation. This presents a high risk regarding solvency and liquidity due to the absence of financial substance.

2. Key Concerns:

• Dormant Status and Lack of Revenue: The company has filed dormant accounts consistently, showing only £1 in cash and net assets, suggesting no trading activity or income generation.
• Financial Fragility: Net assets and shareholders’ funds stand at £1, implying no capital buffer or working capital to meet liabilities or fund operations.
• Owner Concentration Risk: 100% control by a single individual (Mr. Simon Peter White) raises governance concerns and potential risks related to decision-making and financial support.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with both accounts and confirmation statement filings with no overdue submissions or penalties.
• Clear Ownership and Management: The director and controlling shareholder are clearly identified, providing transparency over control and responsibilities.
• Private Limited Company Structure: This limits shareholder liability which mitigates direct personal financial exposure for investors.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended trading activities since incorporation and name change in 2023 to understand future prospects or reasons for dormancy.
• Verify any off-balance sheet arrangements, related party transactions, or contingent liabilities not disclosed in dormant accounts.
• Confirm the availability of external funding or financial support from the sole shareholder or other sources if the company intends to commence operations.
• Review director’s background and any prior business activities for reputational or regulatory risk.