SWR VENTURES LIMITED

Executive Summary

SWR VENTURES LIMITED is a recently incorporated dormant private limited company with no trading activity to date. It maintains compliance with filing requirements and exhibits minimal financial exposure, resulting in a low immediate risk profile. Further due diligence should focus on the company’s future operational plans and management capability to evaluate longer-term viability.

SWR VENTURES LIMITED - Analysis Report

Company Number: 14383470

Analysis Date: 2025-07-20 14:41 UTC

1. Risk Rating: LOW
   The company is newly incorporated, currently dormant, and has minimal financial activity with negligible assets and no employees. There is no evidence of financial distress or overdue filings.

2. Key Concerns:

• Dormant Status: The company has not traded and shows only £1 in current assets, indicating no operational activity or cash flow. This suggests the business is not yet generating revenue or conducting transactions.
• Limited Financial History: Being incorporated in late 2022 and filing dormant accounts limits insight into operational and financial stability or growth prospects.
• Single Director and Shareholder Control: The company is controlled entirely by one individual who is also the sole director, which could raise governance and operational risk depending on how management decisions are handled.

3. Positive Indicators:

• Compliance and Filing: The company is up to date with its accounts and confirmation statement filings, indicating good regulatory compliance and no immediate governance issues.
• Clear Ownership Structure: Ownership and control are transparent, with a single PSC holding full voting rights and director appointment powers, simplifying accountability.
• No Liabilities or Losses: Dormant status means no liabilities or losses have been reported, minimizing solvency risk at this stage.

4. Due Diligence Notes:

• Investigate the business plan or intended trading activities to assess future operational sustainability and revenue generation potential.
• Verify the background and capacity of the sole director/owner to manage and grow the business effectively.
• Monitor changes in filing status and forthcoming accounts to detect any transition from dormant to active trading and associated financial performance.