Company Number: 15164293

Analysis Date: 2025-07-20 18:45 UTC

1. Risk Rating: HIGH

Justification: SELVA TRADING LTD is a very recently incorporated company (September 2023) classified as dormant with minimal financial activity and net assets of only £1. There are no operational financial data or trading history to support assessment of solvency or liquidity. The company currently has no trading record, which inherently elevates risk for investors.

2. Key Concerns:

• Dormant Status with No Trading History: The company has filed dormant accounts indicating no significant transactions or revenue, which raises questions about the viability or progress toward active operations.
• Minimal Capitalization: Shareholder funds amount to only £1, suggesting extremely limited financial resources to meet obligations or invest in business growth.
• Single Director with Student Occupation: The sole director is a student, which may imply limited management experience in operating a wholesale food business, potentially impacting operational stability.

3. Positive Indicators:

• Compliance with Filing Requirements: Despite being new and dormant, the company has filed accounts and confirmation statements on time with no overdue filings or penalties, indicating good regulatory compliance so far.
• Clear Ownership and Control: The sole shareholder and director holds full voting rights and control, simplifying governance and decision-making.
• Defined Industry Classification: The company’s SIC codes identify wholesale food activities, which is a clearly defined business sector, potentially facilitating targeted business planning when active.

4. Due Diligence Notes:

• Investigate the company’s business plan, funding sources, and timeline for commencement of trading to assess future operational viability.
• Verify the director’s background and experience relevant to wholesale food distribution.
• Monitor future filings and accounts for signs of trading activity, capital injection, or financial stress.
• Assess any related party transactions or agreements that may impact financial stability once trading commences.