RW CLUSTER LTD

Executive Summary

RW Cluster Ltd is a recently incorporated, dormant private company with minimal financial activity and assets, controlled fully by a single director. While compliant with filing obligations, the lack of trading history and substantive financial data presents elevated risk regarding operational sustainability and solvency. Further investigation into the company’s business intentions and financial support mechanisms is advised before considering any investment exposure.

RW CLUSTER LTD - Analysis Report

Company Number: 14471029

Analysis Date: 2025-07-29 15:15 UTC

1. Risk Rating: HIGH
   RW Cluster Ltd currently presents a high risk profile due to its dormant status, negligible financial activity, and minimal assets. The company’s inability to demonstrate operational or financial substance raises significant concerns regarding its capacity to meet obligations or sustain business operations.

2. Key Concerns:

• Dormant Status with Minimal Financials: The company is classified as dormant with only £1 in cash and net assets, indicating no trading activity or revenue generation since incorporation in late 2022. This reflects a lack of operational traction or business viability to date.
• Lack of Financial History and Profit & Loss Data: No profit and loss account has been filed, limiting insight into potential revenue, expenses, or cash flow, which are critical for assessing liquidity and solvency.
• Single Director and Controlling Shareholder: Full control by one individual (Mr Rhys Robert Woods) concentrates decision-making risk without apparent checks and balances, which could impact corporate governance and risk management.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with its confirmation statement and accounts filings, with no overdue reports or penalties, demonstrating regulatory compliance and governance awareness.
• Clear Director Accountability: The director has signed off on the accounts and confirmed adherence to applicable accounting standards and statutory requirements, indicating formal oversight.
• No Indications of Insolvency Proceedings: The company is active, not in liquidation, administration, or receivership, suggesting no immediate distress signals from insolvency processes.

4. Due Diligence Notes:

• Investigate Business Plan and Market Entry: Confirm whether RW Cluster Ltd intends to commence trading or has plans to develop its business lines in landscape services, cleaning, removal, or waste collection sectors as per SIC codes.
• Verify Director’s Financial Backing and Funding Sources: Given the minimal balance sheet, assess if the director or external parties provide capital injections, credit facilities, or guarantees to support future operations.
• Review Any Related Party Transactions or Group Structures: Determine if RW Cluster Ltd is part of a larger corporate group or engaged in transactions with related entities that may affect its financial position or risk exposure.