ULTIMATE VEHICLE MANAGEMENT LTD

Executive Summary

Ultimate Vehicle Management Ltd is currently a dormant private limited company with no trading activity and minimal equity capital, posing significant solvency and liquidity risks if it intends to commence operations. The company demonstrates good compliance with statutory filing requirements and transparency in control, but lacks financial and operational substance at this stage. Further investigation is recommended to understand future business plans and funding arrangements.

ULTIMATE VEHICLE MANAGEMENT LTD - Analysis Report

Company Number: 13792589

Analysis Date: 2025-07-29 17:11 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with no trading activity, no income, no expenditure, and only nominal shareholders' funds of £100. This indicates no operational business and no financial buffer, posing high solvency and liquidity risks if the company intends to trade or meet any financial obligations.

2. Key Concerns:

• Dormant status with no trading history or cash flow raises questions about the company's viability and operational sustainability.
• Minimal equity capital (£100) provides no financial resilience or capacity to absorb losses or fund operations.
• No employees and no reported business activity suggest the company is not currently generating revenue or establishing operational infrastructure.

3. Positive Indicators:

• Compliance with filing requirements is up to date, with no overdue accounts or confirmation statements, indicating good regulatory compliance and governance practices.
• Directors and persons of significant control are clearly identified, suggesting transparency in ownership and management structure.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended trading activities to assess future viability and timing of commencement of operations.
• Verify the source and sufficiency of funding planned to support the company once it begins trading.
• Confirm there are no contingent liabilities or off-balance-sheet exposures that might impact financial stability once active.