OZOLINS LTD

Executive Summary

OZOLINS LTD is a dormant private limited company with no financial activity or liabilities to date. Compliance with statutory requirements is current, presenting low immediate risk. However, absence of operational history and financial resources means further inquiry is needed to assess future business viability and capital plans.

OZOLINS LTD - Analysis Report

Company Number: 13605705

Analysis Date: 2025-07-29 16:09 UTC

1. Risk Rating: LOW
   OZOLINS LTD is currently a dormant company with no trading activity, no assets, liabilities, or equity recorded in the latest financial statements. There are no overdue filings or compliance issues noted. Given the absence of financial activity or obligations, insolvency or liquidity risk is minimal at this stage.

2. Key Concerns:

• Dormant status means no revenue or operational data to assess ongoing business viability or sustainability.
• No financial resources (assets or equity) currently reflected, so the company would require external capital to commence trading.
• Limited operational history since incorporation in 2021 restricts ability to evaluate management performance or business model soundness.

3. Positive Indicators:

• The company is in good standing, with all statutory accounts and confirmation statements filed on time and no overdue filings.
• No liabilities or creditor claims recorded, indicating no immediate solvency concerns.
• Director appears engaged with compliance, as evidenced by timely signing and filing of accounts.

4. Due Diligence Notes:

• Investigate plans for activating business operations, including capital injection strategy and expected revenue generation timeline.
• Clarify the intended business model and market positioning within the vehicle maintenance and repair industry (SIC 45200).
• Review director background and any related party transactions or commitments that may affect future financial stability.