SHREE EKDANTAYA LIMITED

Executive Summary

SHREE EKDANTAYA LIMITED is a newly formed dormant company with a clean financial slate and compliant filing record. While the low financial activity limits risk exposure, the absence of operational data and concentrated ownership warrant ongoing monitoring as the company begins trading. No immediate solvency or liquidity concerns are evident at this stage.

SHREE EKDANTAYA LIMITED - Analysis Report

Company Number: 15157244

Analysis Date: 2025-07-29 16:09 UTC

1. Risk Rating: LOW
   Given that SHREE EKDANTAYA LIMITED is a recently incorporated dormant company with minimal financial activity and a small cash balance, the immediate financial risk is low. There are no overdue filings or indications of distress. However, limited operational history restricts deeper risk assessment.

2. Key Concerns:

• Dormant Status: As a dormant company with only £100 cash and no trading history, it currently generates no revenue, which limits assessment of operational sustainability.
• Concentrated Control: Single director and sole shareholder owns 75-100% shares and voting rights, which may raise governance concerns regarding oversight and decision-making transparency.
• Limited Financial Data: No financial activity beyond initial share capital means no insights into future cash flow, profitability, or solvency.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date and not overdue.
• Clean Financial Position: Net assets equal to share capital with no liabilities, indicating no current debts or financial obligations.
• Established Director: Director is resident in the UK with no adverse records disclosed, providing a baseline level of governance.

4. Due Diligence Notes:

• Investigate business plans or intended operations to understand when and how the company plans to commence trading.
• Monitor future financial filings for commencement of trading activities, revenue generation, and emerging liabilities.
• Review any related party transactions or agreements given the sole director/shareholder structure to assess potential conflicts of interest.