UTILITIES ENSURE LIMITED

Executive Summary

Utilities Ensure Limited is a newly incorporated private limited company with negligible financial resources and no recorded trading activity to date, placing it at high risk from a solvency and operational perspective. While the company is compliant with filing requirements, the absence of meaningful assets or revenue and a dormant status raise significant investor concerns. Further due diligence on business plans and director credentials is essential before considering investment.

UTILITIES ENSURE LIMITED - Analysis Report

Company Number: 14637068

Analysis Date: 2025-07-29 12:42 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated with minimal financial activity, reflected by nominal cash and equity of £100. There is no indication of operational revenue or assets, and no employees, which suggests it is effectively dormant despite active status. This raises significant concerns about the company’s ability to meet obligations or sustain operations.

2. Key Concerns:

• Extremely limited financial resources: Cash and shareholders’ funds stand at only £100, indicating no meaningful capital base.
• Dormant trading status: No turnover or operational data available; average employees are nil, implying no active business operations.
• Lack of transparency in financial reporting: Only a Statement of Financial Position filed with no income statement or cash flow details, consistent with a small company exemption but limiting insight into financial health.

3. Positive Indicators:

• Compliance with statutory filings: Accounts and confirmation statement are up to date and not overdue, demonstrating regulatory compliance so far.
• Single director with full control: Clear ownership and management structure may facilitate swift decision-making.
• Professional accountant involvement: Accounts prepared and compiled by a named accounting service, providing some assurance on statutory compliance.

4. Due Diligence Notes:

• Investigate business plan and funding sources: Understand how the company intends to generate revenue and fund operations going forward.
• Clarify operational status: Confirm if the company has commenced trading or contracts in place, or is intended as a holding or shell entity.
• Review director’s background and financial standing: To assess capability and intent in managing and capitalizing the company.
• Monitor future filings: Look for forthcoming accounts that evidence trading activity and improved financial position.