YIWU YIMO TRADING CO., LTD

Executive Summary

YIWU YIMO TRADING CO., LTD is a newly incorporated dormant company with minimal capitalization and no trading history, resulting in a high-risk profile from an investment perspective. While compliance with statutory filings is current and governance appears straightforward, the absence of operational data and limited financial resources increase uncertainty regarding future viability. Further due diligence should focus on the company’s business plans, funding strategy, and management credentials before considering investment exposure.

YIWU YIMO TRADING CO., LTD - Analysis Report

Company Number: 15168683

Analysis Date: 2025-07-20 19:05 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (2023) and currently dormant with no trading activity or financial history beyond initial share capital of £1,000. The absence of operating performance data and minimal net assets indicate high uncertainty and risk regarding its ability to meet obligations or generate sustainable operations.

2. Key Concerns:

• Dormant Status: No revenue or trading activity reported as of the latest accounts, suggesting no operational cash flow or business sustainability evidence.
• Minimal Capitalization: Shareholders’ funds stand at only £1,000, which is insufficient to support material operational or financial obligations.
• Limited Financial History: Incorporated less than a year ago with no prior financial performance or credit history to assess solvency or liquidity.

3. Positive Indicators:

• Compliance with Filings: The company has filed dormant accounts and confirmation statements on time, indicating adherence to regulatory obligations.
• Clear Ownership and Control: Single director and 75-100% ownership by Xuejiao Cao provides straightforward governance structure.
• No Overdue Filings or Warnings: No indication of enforcement actions or director disqualifications affecting governance.

4. Due Diligence Notes:

• Investigate Business Plan: Clarify intended business activities and timeline for commencement of trading to assess future operational viability.
• Monitor Capital Injections: Assess whether further funding or working capital will be provided to support start-up phase.
• Review Director Background: Although no disqualifications are noted, additional background checks on director’s business experience and reputation are advisable.
• Confirm Absence of Contingent Liabilities: Ensure no hidden liabilities or commitments that could impair solvency once trading starts.