OFFLOAD DIGITAL LIMITED

Executive Summary

OFFLOAD DIGITAL LIMITED is a dormant private limited company with minimal financial activity and no liabilities, presenting low immediate risk from a solvency or liquidity standpoint. The company maintains good compliance with filing requirements, but the lack of trading history limits assessment of operational stability. Investors should verify future business plans and governance arrangements before considering exposure.

OFFLOAD DIGITAL LIMITED - Analysis Report

Company Number: 13274383

Analysis Date: 2025-07-29 14:54 UTC

1. Risk Rating: LOW
   OFFLOAD DIGITAL LIMITED is classified as a dormant company with minimal financial activity and no recorded liabilities beyond its nominal share capital. The company has consistently filed accounts on time and maintains a positive equity balance, indicating no immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has no trading activity, which means there is no operational cash flow or revenue generation. This limits assessment of business sustainability.
• Minimal Financial Data: With only £100 in cash and share capital, the company lacks financial substance to support operations if it were to become active.
• Concentration of Control: One individual holds 75-100% ownership and voting rights, which may raise governance concerns if the company transitions to active trading without additional oversight.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date and not overdue, demonstrating good regulatory compliance.
• Clear Ownership Structure: The sole controlling shareholder is identified, providing transparency on control and decision-making.
• No Liabilities: The balance sheet shows no liabilities or debt, indicating no current solvency pressure.

4. Due Diligence Notes:

• Confirm the company’s intentions regarding future trading or operational plans, given its dormant status since incorporation.
• Review any related-party transactions or off-balance-sheet commitments that may not be reflected in dormant accounts.
• Assess the background and reputation of the controlling shareholder and directors for governance purposes.