PARC FFERM WEN (ST ATHAN) MANAGEMENT COMPANY LIMITED

Executive Summary

PARC FFERM WEN (ST ATHAN) MANAGEMENT COMPANY LIMITED is a dormant private company limited by guarantee with no financial activity or assets reported to date. The company maintains compliance with statutory filing requirements and shows no regulatory or governance concerns. However, its dormant status and zero net asset base suggest limited operational activity and potential risks related to future viability should trading commence.

PARC FFERM WEN (ST ATHAN) MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 13555765

Analysis Date: 2025-07-20 15:29 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no recorded assets, liabilities, or trading activity. There are no overdue filings or regulatory issues evident from the data. As a dormant entity limited by guarantee, it carries limited financial risk due to inactivity.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation with no trading activity or financial transactions, which raises questions about operational sustainability and business purpose.
• Zero Net Assets and Shareholders Funds: Consistent zero balances over multiple years indicate no economic activity or capital base to meet obligations if they arise.
• Control Concentration: 100% ownership and control by a single corporate entity (Bdw Trading Limited) could present governance concentration risk, though it is typical for dormant subsidiaries.

3. Positive Indicators:

• Compliance with Filings: All statutory accounts and confirmation statements are filed on time with no overdue returns or penalties.
• No Director or Regulatory Issues: Directors appear current and no disqualifications or insolvency proceedings are noted.
• Clear Corporate Structure: Limited by guarantee status and transparent PSC information provide clarity on ownership and governance.

4. Due Diligence Notes:

• Verify the intended future use or plans for activating the company, as prolonged dormancy may impact long-term viability.
• Confirm that the company does not have contingent liabilities or off-balance sheet exposures not captured in dormant accounts.
• Review the relationship and transactional flows (if any) between the parent Bdw Trading Limited and this entity to assess any indirect financial risks.