PRIVEX LTD

Executive Summary

PRIVEX LTD currently operates as a dormant private limited company with minimal financial activity and no apparent liabilities. The company maintains good regulatory compliance with up-to-date filings and stable net asset values. However, lack of trading history and a minimal equity base limit assessment of operational stability and future solvency risks.

PRIVEX LTD - Analysis Report

Company Number: 13059555

Analysis Date: 2025-07-20 12:15 UTC

1. Risk Rating: LOW
   PRIVEX LTD is classified as a dormant company with minimal financial activity and no indication of liabilities or operational transactions. Its filings are up to date and there are no signs of financial distress or regulatory non-compliance.

2. Key Concerns:

• Lack of operational activity: Being dormant means no trading or revenue generation, which limits assessment of business sustainability.
• Minimal equity base: Share capital of only £100 suggests limited financial resources to support future operations.
• Director's overseas address may complicate governance and oversight if the company activates operations.

3. Positive Indicators:

• Fully compliant with filing deadlines for both accounts and confirmation statements, indicating good regulatory compliance.
• Consistent net assets and shareholder funds reflecting no hidden liabilities or financial deterioration.
• Clear acknowledgement of dormant status and application of relevant exemptions, showing adherence to Companies Act requirements.

4. Due Diligence Notes:

• Confirm the company’s strategic intentions for activation or continued dormancy to assess future solvency and liquidity risks.
• Review any off-balance sheet arrangements or contingent liabilities not captured in dormant accounts.
• Verify the director’s capacity to manage the company effectively given the overseas address and ensure there are no governance risks.