WON SHOT LTD

Executive Summary

WON SHOT LTD is a dormant private limited company with minimal financial activity and net assets of £1, indicating no current trading or operational business. While it maintains statutory compliance with filings, the lack of financial substance and absence of disclosed significant ownership present a high risk from an investment perspective. Further due diligence is recommended to clarify ownership and intended business activities before considering any exposure.

WON SHOT LTD - Analysis Report

Company Number: 12855595

Analysis Date: 2025-07-29 20:34 UTC

1. Risk Rating: HIGH
   Justification: The company has maintained a dormant status since incorporation with minimal financial activity (cash and net assets of £1 consistently). Absence of operating income or assets indicates no trading or business operations, raising significant concerns about solvency, liquidity, and operational viability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no active business, which implies no revenue generation or cash flows to meet obligations.
• Minimal Financial Resources: Cash and net assets remain at £1, signaling no capital injection or retained earnings to support operations or creditor claims.
• Lack of PSC Information: No persons with significant control are disclosed, which may suggest incomplete transparency or lack of active ownership engagement.

3. Positive Indicators:

• Compliance with Filing: The company has timely filed both dormant accounts and confirmation statements, demonstrating adherence to statutory reporting requirements.
• No Overdue Filings: Absence of overdue accounts or confirmation statements reduces risk of regulatory penalties or enforcement actions.
• Active Status: The company remains registered as active (not dissolved or in liquidation), preserving the option for future operational activities.

4. Due Diligence Notes:

• Investigate the underlying reason for the company's dormant status and future business plans, if any.
• Confirm identity and involvement of beneficial owners or controllers, especially given the lack of PSC disclosure.
• Review any off-balance-sheet commitments or contingent liabilities not captured in dormant accounts.
• Clarify the purpose of incorporation and evaluate if the company is a holding entity or vehicle for future transactions.