POLLANEST LTD

Executive Summary

POLLANEST LTD is a dormant private limited company with minimal financial activity and no apparent operational risks. Its nominal net assets and timely regulatory filings indicate low solvency and compliance risks. Investors should note the company's inactivity and concentrated ownership when considering its risk profile.

POLLANEST LTD - Analysis Report

Company Number: 12451802

Analysis Date: 2025-07-29 21:00 UTC

1. Risk Rating: LOW

   Justification: POLLANEST LTD is a dormant private limited company with minimal financial activity, evidenced by consistently nominal net assets (£2) and no recorded liabilities or operational transactions. It meets its filing obligations timely and shows no signs of financial distress or governance breaches.

2. Key Concerns:

   • Dormant Status: The company has been dormant since inception with no trading activity, which means it is not generating revenue or cash flow and is not operationally active.
   • Minimal Financial Substance: Share capital and net assets stand at only £2, indicating no meaningful financial buffer or capital investment.
   • Concentration of Control: One individual, Miss Isabelle Alexandra Yvonne De Polla, holds full ownership and voting rights, which may raise concerns about governance diversity and oversight.

3. Positive Indicators:

   • Regulatory Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions or penalties noted.
   • Clean Financial History: No liabilities or debts recorded; the company does not appear to be under any financial strain.
   • Stable Company Status: The company is registered as active and is not in liquidation, administration, or receivership.

4. Due Diligence Notes:

   • Verify the purpose and future plans for the company given its dormant status and lack of activity.
   • Confirm that no off-balance-sheet liabilities or contingent obligations exist that are not disclosed in the dormant accounts.
   • Assess any related party transactions or potential conflicts of interest given the sole controller's extensive powers.
   • Consider the implications of the recent director appointment and resignation within 2024 on corporate governance.