VOLAZI LTD

Executive Summary

VOLAZI LTD presents a high risk profile due to the complete absence of financial activity, assets, and liabilities over multiple years, despite being an active registered company. While compliance with filing deadlines is a positive, the lack of operational and financial substance raises significant concerns about its ability to meet obligations or sustain business activities. Further investigation into the company's actual operations and management intentions is strongly advised before any investment consideration.

VOLAZI LTD - Analysis Report

Company Number: 13156073

Analysis Date: 2025-07-29 21:00 UTC

1. Risk Rating: HIGH
   Justification: The company shows zero assets, liabilities, and net worth across all reported years, with no turnover or financial activity reflected in the accounts. This raises significant concerns about solvency and operational viability.

2. Key Concerns:

• Absence of financial substance: No assets, liabilities, or equity reported over multiple years, indicating no meaningful business activity or capital base.
• Lack of liquidity indicators: No current assets or cash balances, which suggests inability to meet any financial obligations if they arise.
• Minimal operational footprint: Only one employee recorded, with no revenue or expenses disclosed, questioning sustainability and business viability.

3. Positive Indicators:

• Compliance with filings: Accounts and confirmation statements are up to date and not overdue, demonstrating adherence to statutory requirements.
• Active company status: The company remains registered as active and is not in liquidation or under any formal insolvency procedure.
• Single director also acting as secretary, potentially streamlining governance and decision-making.

4. Due Diligence Notes:

• Investigate the nature of the company's business activities and revenue generation plans, given the lack of financial transactions reported.
• Confirm whether the company is a dormant entity or a non-trading vehicle, as this would clarify the zero financials.
• Review director credentials and background to assess management capability and intentions for the company.
• Understand any off-balance sheet arrangements or commitments not reflected in the micro-entity accounts.
• Assess whether the company holds any intellectual property, contracts, or agreements that contribute to its value but are not captured in financial statements.