PHASEMERE UK LIMITED

Executive Summary

PHASEMERE UK LIMITED is a dormant private company with minimal financial activity and no operational history since incorporation. While filings and governance appear compliant and up to date, the lack of trading activity and negligible financial resources present inherent limitations from an investment perspective. Further inquiry into the company’s future business plans and capital structure is advised before considering engagement.

PHASEMERE UK LIMITED - Analysis Report

Company Number: 13113095

Analysis Date: 2025-07-20 13:13 UTC

1. Risk Rating: LOW
   PHASEMERE UK LIMITED is classified as a dormant company with minimal financial activity, showing a stable but very limited financial position (net assets of £1). There are no overdue filings or compliance issues, indicating low immediate risk from solvency or regulatory perspectives.

2. Key Concerns:

• Dormant Status Implies No Trading Activity: The company has not engaged in commercial operations since incorporation, signaling no revenue generation or operational cash flow.
• Minimal Financial Resources: Share capital and net assets remain at £1, indicating no investment or retained earnings to support growth or absorb losses once trading starts.
• Limited Transparency on Business Plans: Absence of detailed financial or strategic information due to dormant status makes it difficult to assess future viability or operational sustainability.

3. Positive Indicators:

• Up-to-Date Compliance: All statutory accounts and confirmation statements are filed timely, showing good governance and regulatory adherence.
• Clear Corporate Structure: Directors and secretary appointments are current and stable, with no disqualifications or governance flags evident.
• Focused Industry Classification: Registered SIC codes align consistently with real estate management and operations, suggesting a clear intended business purpose upon activation.

4. Due Diligence Notes:

• Investigate the intended timeline and business plan for activating trading operations, including capital injection plans and expected revenue sources.
• Confirm that directors have no adverse records or conflicts that could impact future business conduct.
• Review any off-balance sheet liabilities or contingent commitments not reflected in dormant accounts.
• Seek clarification on the role of the company within any group structure or related entities that may support its future operations.