ODONTIC LTD

Executive Summary

ODONTIC LTD is a recently incorporated private limited company classified as dormant with minimal financial activity and negligible assets. While compliance with statutory filings is maintained, the lack of operational data and financial substance indicates a high risk profile from a solvency and liquidity perspective. Further inquiry is necessary to assess the company’s future business plans and operational viability.

ODONTIC LTD - Analysis Report

Company Number: 14007693

Analysis Date: 2025-07-29 20:52 UTC

1. Risk Rating: HIGH
   Given the company’s dormant status with minimal financial activity, negligible cash balances (£100), and net assets equal to share capital only, ODONTIC LTD currently poses a high solvency and liquidity risk. There is no evidence of operational trading or revenue generation to support ongoing obligations.

2. Key Concerns:

• Dormant status since incorporation with no trading activity, which implies no operational cash flow or revenue.
• Extremely limited financial resources reflected by cash and net assets of only £100, raising concerns about the ability to meet any liabilities or fund future operations.
• Lack of substantive financial information or business activity to assess operational stability or growth prospects.

3. Positive Indicators:

• The company is compliant with filing requirements; accounts and confirmation statements are up to date and not overdue.
• Directors are qualified professionals (dentists), suggesting relevant expertise aligned with the company’s stated industry (dental practice activities).
• Ownership and control are clearly documented with two directors each holding significant control, which may facilitate decision-making.

4. Due Diligence Notes:

• Investigate reasons for dormant status and plans for commencement of trading or business activity.
• Confirm absence of any undisclosed liabilities or contingent obligations not reflected in dormant accounts.
• Review directors’ intentions and business strategy to understand viability and timeline for operational activities.
• Verify no regulatory or compliance issues exist beyond financial filings, particularly given the professional nature of the directors.