XENBAZAAR LTD

Executive Summary

XENBAZAAR LTD is a dormant private limited company with nominal share capital and no trading activity since incorporation. The company maintains full compliance with statutory filing obligations and presents low immediate financial risk. Further inquiry is recommended regarding future business plans and any undisclosed financial commitments.

XENBAZAAR LTD - Analysis Report

Company Number: 13106698

Analysis Date: 2025-07-20 13:39 UTC

1. Risk Rating: LOW

The company is classified as dormant with no operating activity or financial transactions reported since incorporation. This status significantly reduces operational and financial risks typically associated with active trading entities.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or financial activity since incorporation, indicating no current operational business or revenue generation.
• Minimal Financial Substance: Share capital and net assets remain nominal at £2, highlighting negligible financial resources.
• Limited Financial Disclosure: Dormant accounts provide minimal insight into potential liabilities or contingent risks; absence of detailed financial data restricts deeper solvency or liquidity assessment.

3. Positive Indicators:

• Compliance with Filing Requirements: Both accounts and confirmation statements are up to date with no overdue filings, reflecting good regulatory compliance.
• Stable Corporate Governance: Directors are appointed and recorded properly, with no disqualifications or governance issues noted.
• Active Web Presence: The company maintains an active website with contact information, suggesting readiness for future business operations.

4. Due Diligence Notes:

• Investigate the intent and timeline for commencing trading operations since incorporation four years ago.
• Review any related party transactions or off-balance-sheet items not disclosed in dormant accounts.
• Confirm the operational role of directors and whether the company is a holding entity or part of a larger group structure.