PACIFIC HOUSE MANAGEMENT CO. LTD

Executive Summary

PACIFIC HOUSE MANAGEMENT CO. LTD is a dormant private limited company with nominal net assets and no active trading. It maintains full compliance with statutory filing requirements, indicating sound governance despite the absence of operational activity. Investors should note the lack of financial substance and clarify the company’s intended future role before considering exposure.

PACIFIC HOUSE MANAGEMENT CO. LTD - Analysis Report

Company Number: 12766346

Analysis Date: 2025-07-29 20:33 UTC

1. Risk Rating: LOW

   The company is classified as dormant with minimal financial activity and no recorded liabilities beyond the nominal share capital. It has complied with all statutory filing requirements on time, indicating regulatory compliance and administrative diligence.

2. Key Concerns:

   • Dormant Status: As a dormant company, it has no active trading or operational revenue, which means it is not currently generating cash flow or profits.
   • Minimal Net Assets: Shareholders' funds and net assets are nominal (£2), reflecting a lack of financial substance or investment in assets.
   • Limited Financial Information: There is no detailed financial data to assess operational stability or solvency beyond the dormant declaration.

3. Positive Indicators:

   • Regulatory Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions, demonstrating good governance.
   • Stable Ownership and Management: Directors and persons with significant control have been consistent since incorporation, reducing governance risks.
   • Clear Dormant Status: The company has formally complied with dormant filing exemptions, indicating transparency.

4. Due Diligence Notes:

   • Purpose and Future Plans: Investigate the intended use or business plans for the company, as dormant status suggests no current operations.
   • Related Party Transactions: Review any agency activities mentioned in the accounts notes to understand potential liabilities or obligations.
   • Connected Entities: Examine whether this company is part of a larger group or holding structure that could impact its financial position or risk profile.