OCTOBER LTD

Executive Summary

OCTOBER LTD is a newly incorporated dormant company with minimal financial activity and full compliance with filing requirements. While current risk is low due to inactivity and no liabilities, the unusual appointment of a corporate director warrants closer scrutiny. Future monitoring is advised upon commencement of trading to assess operational and financial stability.

OCTOBER LTD - Analysis Report

Company Number: 15170498

Analysis Date: 2025-07-20 18:25 UTC

1. Risk Rating: LOW
   The company is newly incorporated, classified as dormant with minimal financial activity, and meets all filing obligations on time. There is no indication of financial distress or operational activity that would raise immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant status indicates no trading activity; the company has not demonstrated operational viability or revenue generation yet.
• Minimal net assets (£1) imply no capital buffer if the company were to commence trading and face liabilities.
• Appointment of a corporate director named "FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD" is unusual and may raise questions about governance or ownership transparency.

3. Positive Indicators:

• The company is fully compliant with statutory filing deadlines for accounts and confirmation statements, indicating good regulatory adherence.
• Ownership and control are clearly documented, with a named individual holding majority control and director responsibilities, supporting accountability.
• No overdue filings or insolvency proceedings exist, and the company is active in status.

4. Due Diligence Notes:

• Investigate the purpose and legitimacy of the corporate director entity "FOR SALE VISIT WWW.BUYTHISCOMPANYNAME.CO.UK LTD" to assess any potential risks or conflicts.
• Monitor future filings and financial statements once the company becomes active to evaluate operational performance and capital adequacy.
• Confirm the business plan and funding sources for eventual trading to understand solvency and liquidity prospects.