NVM GROUP LTD

Executive Summary

NVM GROUP LTD is a recently incorporated dormant private limited company with nominal net assets and no operational activity to date. While it is compliant with statutory filings, the absence of trading and financial substance represents a high risk for solvency and liquidity concerns. Further inquiry into its intended business model and funding plans is necessary before considering any investment exposure.

NVM GROUP LTD - Analysis Report

Company Number: 14326368

Analysis Date: 2025-07-29 16:07 UTC

1. Risk Rating: HIGH
   Justification: The company is currently dormant with minimal financial activity and negligible net assets (£1). There is no evidence of operating revenue or financial substance, indicating an elevated risk profile for solvency and liquidity.

2. Key Concerns:

• Dormant status with no trading activity since incorporation in 2022, suggesting no operational cash flow or business revenue.
• Minimal net assets and shareholder funds (£1), indicating an absence of financial resources to meet potential liabilities or support business operations.
• Lack of financial data beyond balance sheet figures; no profit and loss information or cash flow statements are available to assess operational viability.

3. Positive Indicators:

• The company is compliant with filing obligations, having submitted accounts and confirmation statements on time, which reflects good regulatory adherence.
• No overdue filings or penalties reported, reducing regulatory risk at this stage.
• Recent incorporation suggests the company could be in early development phase rather than an abandoned entity.

4. Due Diligence Notes:

• Investigate the company's business plan and timeline for commencing operations to understand future prospects and funding sources.
• Clarify the purpose of the company and its relationship to any parent or related entities, especially given its dormant status.
• Review director backgrounds and any associated entities to assess governance and potential contingent liabilities.