PHOENIX TOPCO LIMITED

Executive Summary

PHOENIX TOPCO LIMITED is a dormant private limited company with minimal financial activity and no overdue statutory filings, indicating low immediate financial risk. However, the lack of operational data and concentrated control warrants further review of governance and strategic intent. Overall, the company currently presents low solvency and liquidity risk but limited information on operational sustainability.

PHOENIX TOPCO LIMITED - Analysis Report

Company Number: 14307439

Analysis Date: 2025-07-29 13:33 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and negligible assets. There are no overdue filings or liquidations, and the company is compliant with reporting deadlines, reducing immediate solvency or liquidity concerns.

2. Key Concerns:

• The company holds only £1 in cash and net assets, indicating no active trading or operational cash flow.
• Dormant status means no revenue or operational data is available to assess sustainable business activity.
• Control is concentrated in one individual and a corporate entity, which could pose governance risks if not monitored.

3. Positive Indicators:

• The company is current with statutory filings, including accounts and confirmation statements, demonstrating regulatory compliance.
• No indications of insolvency, liquidation, or financial distress.
• The director and secretary roles are held by a finance professional, suggesting appropriate oversight.

4. Due Diligence Notes:

• Confirm the purpose and future business plans of the company given its dormant status.
• Investigate the relationship and control dynamics between the individual director and the corporate shareholder to assess governance robustness.
• Monitor for any upcoming changes in status or filings that might indicate activation or financial activity.