VICTORY CENTURY INVESTMENTS NOMINEES LIMITED

Executive Summary

Victory Century Investments Nominees Limited is a dormant private limited company with stable but minimal financials and no overdue statutory filings, indicating low immediate risk. The company’s dormant status and nominal capital require further inquiry into its strategic purpose and related entities to fully assess operational sustainability. Governance concentration should also be monitored.

VICTORY CENTURY INVESTMENTS NOMINEES LIMITED - Analysis Report

Company Number: 12521537

Analysis Date: 2025-07-29 12:08 UTC

1. Risk Rating: LOW
   The company is dormant with minimal financial activity and stable equity at £100 over multiple years. There are no overdue filings or signs of financial distress, indicating low risk regarding solvency, liquidity, or regulatory compliance.

2. Key Concerns:

• Dormant status means no operational revenue or cash flow; business sustainability depends on external factors not visible here.
• Extremely limited financial data (only share capital and cash of £100) restricts assessment of real operational or financial risks.
• Single director and PSC controlling 75-100% shares may pose governance concentration risk.

3. Positive Indicators:

• Up-to-date accounts and confirmation statement filings with no overdue deadlines or penalties.
• Consistent net assets and cash balance, showing no deterioration or liabilities.
• Clear ownership structure with one identified PSC and no apparent director disqualifications.

4. Due Diligence Notes:

• Confirm the intended future use or plans for the company since it is dormant and holds nominal assets only.
• Investigate the relationship with any associated entities to understand the broader corporate context.
• Verify director’s background and involvement to assess governance and potential risk exposures.