UE-RETURNS LIMITED

Executive Summary

UE-Returns Limited is currently a dormant private limited company with minimal financial activity and nominal capital. The company presents a low risk of insolvency or liquidity issues given its dormant status and compliance with statutory filing requirements. Investors should focus due diligence on the company's future plans and governance structure before considering any operational engagement.

UE-RETURNS LIMITED - Analysis Report

Company Number: 13117123

Analysis Date: 2025-07-20 11:14 UTC

1. Risk Rating: LOW
   Justification: UE-Returns Limited is a dormant company with minimal financial activity reported. The financial statements show nominal assets and equity (£1), no liabilities, and no employees. There are no overdue filings or signs of financial distress. Given the lack of operational activity, solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading or revenue generation to support future operations.
• Minimal Financial Substance: The company’s balance sheet is essentially nominal with only £1 in share capital and debtors, reflecting no operational assets or working capital.
• Single Director and PSC: Control is concentrated in one individual who holds 100% voting rights and share ownership, which may pose governance risks if the company were to become active.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue submissions or penalties.
• Clear Ownership: The sole director and PSC are clearly identified with no adverse records, indicating transparent control.
• No Debt or Liabilities: The absence of liabilities and creditors reduces immediate financial risk.

4. Due Diligence Notes:

• Investigate the company’s intended future activity, business plan, or reasons for dormancy to assess potential operational viability.
• Confirm the background and reputation of the sole director/PSC, including any external affiliations that might impact governance.
• Review any related party transactions or off-balance sheet commitments not disclosed in the dormant accounts that could affect future risk.
• Monitor for any changes in filing status or sudden increases in financial activity that could alter the risk profile.