O2C TRANSFORMATION LIMITED

Executive Summary

O2C TRANSFORMATION LIMITED presents a high risk profile due to a consistent lack of financial activity and zero reported assets or liabilities over multiple years. While it remains compliant with filing requirements and has no insolvency events, the absence of operations and financial substance raises concerns about its viability and purpose. Further investigation is recommended to clarify the company’s business status and intentions.

O2C TRANSFORMATION LIMITED - Analysis Report

Company Number: 13502117

Analysis Date: 2025-07-20 16:18 UTC

1. Risk Rating: HIGH
   Justification: The company has reported zero assets, zero liabilities, and zero equity for four consecutive years with no employees and no recorded financial activity. This indicates inactivity or non-trading status despite being registered as active, raising significant concerns about operational viability and financial substance.

2. Key Concerns:

• Absence of any reported assets, liabilities, or equity over multiple years suggests no meaningful business activity or financial transactions.
• No employees or operational indicators point to a dormant or non-functional entity rather than an active business.
• Reliance on a single director and 100% shareholder with full control could pose governance risks, especially if no clear business operations exist.

3. Positive Indicators:

• The company is current with its statutory filings (accounts and confirmation statements) and is not overdue, indicating compliance with Companies House requirements.
• There are no indications of insolvency, liquidation, or administration proceedings.
• The director appears to be established at the registered address, suggesting at least administrative stability.

4. Due Diligence Notes:

• Investigate the nature of the company’s business activities since incorporation given the absence of financial transactions.
• Confirm whether the company is trading or intended to trade, or if it is effectively dormant despite its active status.
• Review director’s intentions and any off-balance-sheet arrangements or related party transactions that may not be reflected in the accounts.
• Assess potential reasons for maintaining the company active without financial substance or operational presence.