POP IN SHOP IN LTD

Executive Summary

POP IN SHOP IN LTD is a dormant private limited company with minimal financial activity and nominal assets. While regulatory compliance is maintained, the lack of trading or substantive financial data presents high solvency and liquidity risks. Further inquiry is required to understand the company’s strategic intent and any potential operational plans.

POP IN SHOP IN LTD - Analysis Report

Company Number: 13118341

Analysis Date: 2025-07-20 14:47 UTC

1. Risk Rating: HIGH

Justification: The company has been dormant since incorporation with virtually no financial activity beyond the initial £1 share capital. The absence of operating income, assets, and liabilities indicates no ongoing business operations or revenue generation. This raises significant solvency and liquidity concerns, as the company cannot meet obligations without external funding. The minimal financial data and lack of trading history limit assurance on operational stability.

2. Key Concerns:

• Dormant status with no trading activity or revenue reported since 2021 incorporation.
• Extremely limited financial resources: cash and net assets consistently at £1.
• No audit or profit and loss statement filed, restricting insight into business plans or future viability.

3. Positive Indicators:

• Company is current on all statutory filings, including accounts and confirmation statements, indicating compliance with regulatory requirements.
• Director has maintained the company in good standing, avoiding overdue filings or enforcement actions.
• Incorporated as a private limited company, limiting shareholder liability to the nominal share capital.

4. Due Diligence Notes:

• Investigate the purpose of maintaining this dormant company and whether there are plans to activate trading.
• Confirm if the company has any contingent liabilities or commitments not reflected in dormant accounts.
• Review director intentions and any related party transactions or future funding arrangements.
• Verify absence of any director disqualifications or legal actions against management.