Y&Y W E-COMMERCE LTD

Executive Summary

Y&Y W E-COMMERCE LTD is a newly incorporated dormant company with minimal financial activity and no liabilities, presenting low immediate risk. The company’s compliance with filing requirements is current, though its operational viability remains untested. Close monitoring is advised once trading activities commence to reassess risk exposure.

Y&Y W E-COMMERCE LTD - Analysis Report

Company Number: 14470765

Analysis Date: 2025-07-20 12:05 UTC

1. Risk Rating: LOW
   The company is recently incorporated and currently dormant, with minimal financial activity and no liabilities reported. There is no indication of financial distress or operational risks based on the available data.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which means it is not yet proven as a going concern.
• Minimal Equity Base: Shareholders’ funds and net assets stand at £1, indicating no capital investment beyond the nominal share capital.
• Single Director and PSC: Control is concentrated in one individual, which could increase governance risk if no additional oversight is introduced.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statement on time, with no overdue filings or penalties noted.
• No Liabilities: The absence of liabilities reduces immediate solvency risks.
• Clear Ownership Structure: Ownership and control are transparent, with a single PSC holding majority shares and voting rights.

4. Due Diligence Notes:

• Investigate the company’s plans and timelines for commencing trading to assess future solvency and liquidity risks.
• Verify the director’s experience and capacity to execute the business plan upon activation of operations.
• Monitor future filings for any changes in financial position, especially once the company starts trading, to detect emerging risks.