VENTUSVENTURES HOLDING UK LTD

Executive Summary

VENTUSVENTURES HOLDING UK LTD is a newly incorporated dormant company with minimal financial activity and no overdue filings, indicating low immediate financial risk. However, the lack of operational history and capital beyond nominal share capital limits assessment of its future business viability. Continued monitoring of filings and management credentials is recommended to evaluate progression towards active trading and operational stability.

VENTUSVENTURES HOLDING UK LTD - Analysis Report

Company Number: 14991277

Analysis Date: 2025-07-29 19:13 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated (2023), is currently active, and filed dormant accounts with minimal financial activity (£100 cash and net assets). There are no overdue filings or indicators of financial distress. As a dormant entity, it has no operational activity or liabilities at this stage, implying very low immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or business operations, which could indicate the business is in an early phase or inactive—limiting insight into operational viability.
• Minimal Financial Data: With only £100 in cash and net assets, there is no substantive financial base or evidence of capital injection beyond initial share capital.
• Single Director and PSC: The company is controlled by one director and one person of significant control residing outside the UK, which could pose governance or operational dependency risks if not carefully managed.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statement on time, demonstrating regulatory compliance and good governance practices to date.
• Clear Ownership and Control: PSC and director details are transparent and up to date, facilitating accountability.
• Low Liability Exposure: As a dormant company, there are no reported liabilities or debts, reducing immediate solvency risk.

4. Due Diligence Notes:

• Investigate the ultimate business plan and timeline for commencement of trading to assess future operational sustainability and funding requirements.
• Confirm the relationship and track record of the director Fabian Knoop and PSC Martin Heimes to understand management capability and strategic intent.
• Monitor future filings for transition from dormant status to active trading, including the level of capital investment and any incurrence of liabilities.