PRIVATE CLIENT 360 LIMITED

Executive Summary

Private Client 360 Limited is a recently incorporated dormant private limited company with minimal financial activity and no reported revenue or liabilities as of March 2023. While compliant with filing requirements and exhibiting transparent governance, the absence of trading history and operational cash flow presents a high risk from a solvency and sustainability perspective. Further due diligence is recommended to clarify the company’s future plans and financial support mechanisms.

PRIVATE CLIENT 360 LIMITED - Analysis Report

Company Number: 14057010

Analysis Date: 2025-07-29 17:54 UTC

1. Risk Rating: HIGH
   Given the available data, the company is dormant with minimal financial activity, negligible assets, and no recorded liabilities. The lack of trading history or revenue creates a high risk profile regarding solvency and operational sustainability.

2. Key Concerns:

• Dormant Status with No Revenue: The company has filed dormant accounts for the period ending March 2023 and shows only nominal assets (£3) and no liabilities, indicating no trading or income generation to date.
• Lack of Financial Activity and Cash Flow: With only £3 in debtors and no other assets or liabilities, there is no evidence of liquidity or operational cash flow, raising concerns about the ability to meet any obligations or fund operations.
• Newly Incorporated with Limited Track Record: Incorporated in April 2022, the company has a very short operational history and no financial data beyond the initial dormant filing, limiting any assessment of business viability or growth prospects.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with both accounts and confirmation statement filings, with no overdue returns, demonstrating adherence to regulatory obligations.
• Clear Ownership and Governance: Three directors are appointed with equal shareholding and voting control, suggesting straightforward governance and transparency in ownership structure.
• No Indication of Insolvency or Legal Issues: There are no signs of liquidation, administration, or director disqualifications, which indicates no immediate regulatory or legal concerns.

4. Due Diligence Notes:

• Investigate the business plan or intended operations to understand the reason for dormancy and future prospects.
• Verify whether the company has commenced trading or plans to trade imminently, as dormant status precludes revenue generation and cash flow.
• Assess the financial support structure (e.g., shareholder loans, external funding) that might underpin future solvency and liquidity.
• Confirm absence of contingent liabilities or off-balance sheet obligations that could impact financial stability.
• Review directors’ backgrounds and experience relevant to the company’s industry classification (legal activities related to patents and copyrights) for operational capability.