WORLD FORUM EVENTS LIMITED

Executive Summary

World Forum Events Limited exhibits minimal financial activity with static, nominal asset and equity balances over multiple years, indicating a lack of substantive operations. While the company remains compliant with filing requirements and governance formalities, the absence of employees and operational data raises significant concerns about liquidity and solvency. Further investigation is essential to clarify the company’s business status and potential risks for investors.

WORLD FORUM EVENTS LIMITED - Analysis Report

Company Number: 12873385

Analysis Date: 2025-07-29 20:23 UTC

1. Risk Rating: HIGH
   Justification: The company’s financial data shows minimal activity, with static and very low asset and equity values (£100) over multiple years. The absence of employees, negligible current assets, and no apparent revenue or profit information suggest a lack of operational scale or business substance, raising significant solvency and liquidity concerns.

2. Key Concerns:

• Persistently minimal financial figures with total assets and shareholders’ funds fixed at £100 over several years, indicating no meaningful trading activity or growth.
• No employees and no income statement provided; this absence of operational data impedes assessment of sustainability and cash flow.
• Lack of detailed information on liabilities, cash reserves, or working capital, which are critical to evaluate ongoing liquidity and ability to meet obligations.

3. Positive Indicators:

• The company status is active with no overdue filings, indicating compliance with regulatory reporting deadlines.
• The accounts have been prepared following applicable UK accounting standards under the small companies regime.
• Director has signed and authorized the accounts, implying formal oversight and governance adherence.

4. Due Diligence Notes:

• Investigate the nature and source of the nominal debtors and assets recorded at £100 consistently; confirm if these are nominal placeholder figures.
• Review any related party transactions or intercompany arrangements that may explain the lack of commercial activity.
• Obtain supplementary information on business plans, contracts, or markets served to assess future operational prospects and whether the company is dormant or minimally trading.
• Confirm that there are no undisclosed liabilities or contingent risks not reflected in the filed accounts.
• Verify director background and any PSC details since none were provided, to assess governance risk.