WAGENA GROUP CO. LTD

Executive Summary

WAGENA GROUP CO. LTD is a dormant private limited company with no trading activity and stable net assets reflecting paid-up share capital. It demonstrates strong compliance with filing obligations and no immediate solvency or liquidity concerns. However, the lack of operational data and sole shareholder control warrant further inquiry before any investment commitment.

WAGENA GROUP CO. LTD - Analysis Report

Company Number: 13758636

Analysis Date: 2025-07-29 20:42 UTC

1. Risk Rating: LOW
   WAGENA GROUP CO. LTD is classified as a dormant company with no trading activity reported since incorporation. It has consistently maintained a stable net asset base (£10,000) representing paid-up share capital, and there are no overdue filings or indications of financial distress.

2. Key Concerns:

• Lack of Trading Activity: Being dormant means there is no operational revenue or business performance data to assess ongoing sustainability.
• Single Shareholder Control: The company is wholly controlled by one individual, which can pose governance risks if diversification is inadequate.
• Limited Financial Information: Absence of detailed financial statements or cash flow data restricts evaluation of liquidity or solvency beyond the dormant status.

3. Positive Indicators:

• Compliance with Filing Requirements: All statutory accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Stable Shareholder Funds: The company's equity remains intact with no reported liabilities or losses.
• Clear Governance: The same person acts as director and secretary, simplifying responsibility and oversight.

4. Due Diligence Notes:

• Confirm the company’s plans for activation or trading if relevant to investment considerations.
• Investigate the background and intentions of the sole controller to understand strategic direction.
• Verify absence of contingent liabilities or off-balance sheet risks that might not appear in dormant accounts.