ONE SUMMITT LIMITED

Executive Summary

ONE SUMMITT LIMITED shows minimal financial activity and asset base over multiple years, with no employees and no reported income statement, suggesting a high risk from an operational and solvency perspective. While regulatory filings are current and ownership is clear, the lack of substantive business operations or financial disclosures raises significant concerns for investors. Further investigation into the company's purpose and underlying assets is recommended to clarify its financial stability and operational outlook.

ONE SUMMITT LIMITED - Analysis Report

Company Number: 13633734

Analysis Date: 2025-07-20 12:53 UTC

1. Risk Rating: HIGH
   The company demonstrates extremely limited financial activity, minimal assets, and no employees, indicating a high risk of insolvency or operational failure.

2. Key Concerns:

• Minimal Financial Resources: The company holds only £100 cash and total net assets of £100 for four consecutive years, suggesting an absence of meaningful operational capital or business transactions.
• Lack of Operational Activity: No employees and no reported income statement, coupled with the company being classified under holding activities, raises concerns about the absence of active business operations or revenue generation.
• Limited Financial Disclosure: The company claims exemption from audit and does not file an income statement, which limits transparency and increases uncertainty regarding financial health and compliance beyond minimal statutory requirements.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, indicating regulatory compliance in terms of submission deadlines.
• Clear Ownership and Control: Ownership is fully held by a single individual with full voting rights and director appointment powers, which simplifies governance and decision-making.
• No Indication of Insolvency Proceedings: The company remains active and is not under liquidation, administration, or receivership.

4. Due Diligence Notes:

• Investigate the nature and purpose of the company as a holding entity with minimal financial activity to understand its business model or intended use.
• Confirm whether the company holds any underlying investments or subsidiaries not reflected in the minimal asset base.
• Review director and shareholder intentions, given the stagnant balance sheet and absence of operational activity, to assess future viability or strategic plans.
• Consider the potential risks related to lack of audit and limited financial disclosures impacting assessment of solvency and liquidity.
• Verify any off-balance-sheet commitments or contingent liabilities that could affect financial stability.