WEBAMON LTD

Executive Summary

WEBAMON LTD is a dormant private limited company with minimal financial activity and nominal assets, reflecting a high risk profile from a solvency and liquidity perspective. While regulatory compliance filings are current, the lack of operational data prevents assessment of business viability. Further inquiry is recommended to clarify the company's intended use or future plans.

WEBAMON LTD - Analysis Report

Company Number: 13054387

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

1. Risk Rating: HIGH
   The company is classified as dormant with no trading activity or financial substance beyond the nominal share capital of £10. There are no operating revenues, assets, or liabilities that would indicate ongoing business activity or capacity to meet obligations.

2. Key Concerns:

• Dormant status with minimal financial activity and no trading history raises substantial solvency and liquidity risks. The company is essentially non-operational.
• Extremely limited assets (only £10 cash and share capital) means no buffer or resources to cover any liabilities or operational costs if activated.
• Lack of operational data or revenues prevents assessment of business sustainability or prospects; the company appears inactive with no commercial track record.

3. Positive Indicators:

• Company filings (accounts and confirmation statements) are up to date and not overdue, indicating compliance with regulatory requirements.
• The sole director, Mr Stephen Doyle, is transparent as the 100% shareholder and director, reducing governance complexity.
• No indications of insolvency proceedings or director disqualifications.

4. Due Diligence Notes:

• Investigate the business plan or rationale for maintaining the dormant company to understand future intentions or potential activation.
• Confirm absence of contingent liabilities or pending obligations not reflected in dormant accounts.
• Verify regulatory filings beyond financials (e.g., VAT, PAYE) to confirm no hidden activity.
• Assess background and reputation of the director for transparency and governance standards.