WESTCOM LTD

Executive Summary

WESTCOM LTD is a dormant private limited company with a stable financial position evidenced by consistent cash reserves equal to its share capital. The company demonstrates strong regulatory compliance but lacks operational history, presenting minimal financial risk but limited evidence of sustainable business activity. Further inquiry into strategic intentions and cash origin is recommended for a comprehensive risk assessment.

WESTCOM LTD - Analysis Report

Company Number: 12431584

Analysis Date: 2025-07-29 16:50 UTC

1. Risk Rating: LOW
   WESTCOM LTD is classified as a dormant company with consistent financial data indicating no trading activity or liabilities. The presence of £100,000 in cash and net assets equal to share capital suggests no financial distress or solvency issues.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading activities since incorporation, which may indicate lack of operational sustainability or business development.
• Limited Financial Data: Absence of trading results or liabilities restricts the ability to assess operational risk or cash flow generation capability.
• Single Director Structure: While not inherently risky, reliance on one director may pose governance or continuity risks if not supplemented with wider management oversight.

3. Positive Indicators:

• Clean Financial Position: No liabilities and full share capital paid up, indicating no outstanding debts or obligations.
• Timely Filings: Annual accounts and confirmation statements are up to date with no overdue filings, reflecting good regulatory compliance.
• Clear Governance: Director details are transparent with no records of disqualification or adverse conduct.

4. Due Diligence Notes:

• Investigate the purpose of maintaining the company dormant and any future business plans or intended activities.
• Confirm the source and nature of the £100,000 cash balance to ensure it is free from encumbrances or related-party transactions.
• Assess any related entities or associated companies that may impact the financial or operational risk profile.