PINEWOOD ASSET MANAGEMENT LTD

Executive Summary

PINEWOOD ASSET MANAGEMENT LTD is a newly incorporated dormant private company with minimal financial activity and nominal share capital. Current risk is low due to compliance and absence of trading, but limited financial data restricts assessment of operational and solvency risks once active. Ongoing monitoring of business activity and capital adequacy is recommended.

PINEWOOD ASSET MANAGEMENT LTD - Analysis Report

Company Number: 15106472

Analysis Date: 2025-07-29 19:15 UTC

1. Risk Rating: LOW

   Justification: The company is newly incorporated (2023) and currently dormant with minimal financial activity, reflected by net assets of only £101. There are no overdue filings, no signs of financial distress or operational activity, and directors appear in good standing with no disqualifications indicated. The company benefits from being compliant with filing requirements and has a clear ownership/control structure.

2. Key Concerns:

   • Dormant Status: The company has not traded or generated revenue, limiting assessment of operational viability.
   • Minimal Capitalization: Shareholders’ funds stand at only £101, which is minimal and may be insufficient if the company begins trading or incurs expenses.
   • Limited Financial History: Absence of financial data beyond the nominal share capital restricts evaluation of solvency and liquidity risks.

3. Positive Indicators:

   • Compliance: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
   • Clear Ownership and Governance: Single majority owner with 75-100% shares and voting rights, along with two directors providing straightforward governance.
   • No Insolvency Indicators: Not in liquidation, administration, or receivership.

4. Due Diligence Notes:

   • Investigate the business plan and timelines for commencing trading activities to assess future solvency and liquidity risks.
   • Confirm any contingent liabilities or planned capital injections beyond the nominal share capital.
   • Review background and reputation of directors and controlling shareholder for any reputational or governance risks not evident from company filings.
   • Monitor future filings for trading activity and financial performance once the company becomes active.