SELVA UK EXPRESS LTD

Executive Summary

SELVA UK EXPRESS LTD is a dormant private limited company with minimal financial presence and no trading activity since incorporation. While compliant with statutory filings, the company’s negligible assets and lack of operational history pose a high risk from a solvency and liquidity perspective. Further inquiry is recommended to clarify the company’s role and any contingent risks before considering it a viable investment.

SELVA UK EXPRESS LTD - Analysis Report

Company Number: 13500604

Analysis Date: 2025-07-20 12:14 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with no reported trading activity or material assets over multiple years since incorporation. Net assets and cash remain at a minimal £1, indicating no operational or financial substance. This profile suggests the company has no current business operations or revenue generation to support obligations.

2. Key Concerns:

• Dormant status for multiple years signals no active business and no income stream, raising concerns about sustainability and viability.
• Extremely limited financial resources (cash and net assets of £1) imply inability to meet any liabilities or operate commercially without capital injection.
• Single director and 100% ownership concentration may pose governance risk and limit oversight.

3. Positive Indicators:

• Compliance with filing deadlines for dormant accounts and confirmation statements indicates regulatory adherence.
• Clear ownership and control structure reduce complexity in understanding decision-making.
• No overdue filings or penalties reported.

4. Due Diligence Notes:

• Investigate the purpose of maintaining the dormant company and any plans for future activation or asset holding.
• Confirm absence of undisclosed liabilities or contingent risks that might affect solvency.
• Review director’s intentions and any related party transactions, given sole control and ownership.
• Assess whether the company is part of a larger group or holding structure that could affect risk profile.