ZEEMOBILES LTD

Executive Summary

ZEEMOBILES LTD is a recently incorporated dormant company with nominal net assets and no trading activity to date. While statutory filings are current, the lack of operational history and minimal financial base present high solvency and liquidity risks. Close examination of governance stability and planned business activities is recommended before considering investment exposure.

ZEEMOBILES LTD - Analysis Report

Company Number: 14129604

Analysis Date: 2025-07-29 17:15 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal net assets (£2) and no trading activity reported. It has been active since 2022 but has not commenced operations or generated any financial substance. This places significant uncertainty on its ability to meet obligations or sustain operations if trading were to commence.

2. Key Concerns:

• Dormant Status: No trading activity suggests no current revenue or cash inflows, raising liquidity and solvency concerns if obligations arise.
• Minimal Financial Base: Net assets and shareholder funds stand at a nominal £2, which is insufficient to cover any liabilities or investments.
• Leadership Turnover: Recent director resignations and appointments within a short timeframe could indicate instability or governance issues.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, showing adherence to statutory requirements.
• Clear Ownership: Control is concentrated mainly in one individual (Sheraz Afzal), which may simplify decision-making and accountability.
• No Overdue Filings: Absence of overdue accounts or confirmation statements reduces risk of regulatory sanctions at present.

4. Due Diligence Notes:

• Investigate the intended business plan and funding sources, given the dormant status and minimal capital.
• Clarify the reason for director changes in early 2024 and assess any impact on governance or strategic direction.
• Verify if there are any off-balance-sheet liabilities or contingent obligations not reflected in dormant accounts.
• Confirm any related party transactions or commitments that may affect financial stability once trading starts.
• Monitor future filings to detect any changes in financial position or operational status.