ONLY SPECIAL OFFERS LIMITED

Executive Summary

ONLY SPECIAL OFFERS LIMITED has remained dormant since incorporation with minimal financial activity, limited cash, and no net assets growth. While compliant with filing obligations, the company presents a high risk from a solvency and operational sustainability perspective. Further due diligence should focus on the company’s future plans, director background, and potential liabilities before considering any investment.

ONLY SPECIAL OFFERS LIMITED - Analysis Report

Company Number: 12412822

Analysis Date: 2025-07-20 18:26 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity and cash balance of £1. Net assets and shareholder funds remain at £1 over multiple years, indicating no trading, operational income, or financial growth. This profile suggests an inability to generate revenue or meet liabilities beyond the nominal share capital.

2. Key Concerns:

• Dormant status with no turnover or operational activity raises solvency and liquidity concerns. The company lacks cash flow and assets to meet obligations beyond the nominal share capital.
• Absence of financial transactions over several years implies no business sustainability or growth prospects. This may lead to business obsolescence or regulatory non-compliance risks if operations were to resume without proper capital injection.
• No persons with significant control (PSC) disclosed, which may impact transparency and governance assessment. The single director is also the sole shareholder, suggesting limited oversight.

3. Positive Indicators:

• The company is fully compliant with filing requirements, with up-to-date dormant accounts and confirmation statements filed on time and no overdue filings.
• Legal and regulatory compliance appears satisfactory based on submitted accounts and director statements.
• The director is an individual with a fixed address, simplifying accountability.

4. Due Diligence Notes:

• Investigate the intended business purpose and plans for ONLY SPECIAL OFFERS LIMITED, given the dormant status since incorporation in 2020.
• Confirm the absence of contingent liabilities or off-balance-sheet obligations that could impact solvency.
• Verify the background and reputation of the sole director for any past directorships or regulatory issues.
• Clarify if there are any related party transactions or plans for capitalization to support future trading.
• Confirm PSC information with the company directly despite lack of public entries.