QUALITRAIN ENGINEERING ACADEMY LIMITED

Executive Summary

Qualitrain Engineering Academy Limited is a dormant private limited company with minimal equity and no trading activity. While it maintains good compliance with filing requirements, the absence of financial transactions and limited capital base indicate low operational risk but also minimal business activity or revenue generation. Further inquiry into future plans and related entities is recommended to evaluate potential investment viability.

QUALITRAIN ENGINEERING ACADEMY LIMITED - Analysis Report

Company Number: 13745722

Analysis Date: 2025-07-29 12:43 UTC

1. Risk Rating: LOW
   Justification: The company is currently dormant, with minimal financial activity and net assets of £100 consistently over three years. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant Status: The company is dormant, implying no trading activity or revenue generation, which raises questions about operational viability and future business plans.
• Minimal Net Assets: Shareholders’ funds of only £100 indicate negligible capital backing, limiting the company’s ability to absorb losses or invest in growth.
• Lack of Financial Data: No trading accounts or cash flow information is available to assess liquidity or solvency beyond the dormant accounts.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue returns or penalties.
• Clear Ownership and Control: The company has a stable board of directors and a single majority shareholder with clearly disclosed control rights.
• Website Presence: An active website suggests some level of organizational maintenance or preparation for future operations.

4. Due Diligence Notes:

• Investigate the reason for dormant status and any plans for activation or business development going forward.
• Confirm whether the company has any contingent liabilities or commitments not reflected in dormant accounts.
• Review related party transactions or affiliations with the associated Qualitrain Limited address to understand operational relationships.
• Assess the financial health and activities of related entities or the group if relevant, as this company alone provides limited insight.