ZHEJIANG LIMIN IMP&EXP CO., LIMITED

Executive Summary

ZHEJIANG LIMIN IMP&EXP CO., LIMITED is a recently incorporated dormant company with minimal financial activity and a modest net asset base. While statutory compliance is satisfactory and ownership is transparent, the absence of trading history and limited financial data constrain a full risk assessment. Further due diligence on planned operations and shareholder background is recommended before investment consideration.

ZHEJIANG LIMIN IMP&EXP CO., LIMITED - Analysis Report

Company Number: 15644902

Analysis Date: 2025-07-29 15:34 UTC

1. Risk Rating: LOW

Justification: The company is newly incorporated (April 2024), classified as dormant with no trading activity to date, and maintains a modest but positive net asset position (£10,000). There are no overdue filings or indication of financial distress, and the sole shareholder exercises full control. Given the dormant status, solvency and liquidity risk are minimal at this stage.

2. Key Concerns:

• Dormant status means no operating history or cash flow data is available, limiting assessment of operational sustainability.
• The company is wholly owned and controlled by a single individual residing overseas, which may present governance and oversight challenges.
• Limited financial information: the minimal net asset base offers little buffer against unforeseen liabilities once trading commences.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statement) are up to date and comply with Companies House deadlines.
• The company benefits from simple corporate governance, with a corporate secretary appointed to manage compliance matters.
• Clear ownership and control structure with a single known Person with Significant Control (PSC).

4. Due Diligence Notes:

• Investigate the planned business activities and timeline for commencement of trading to assess future revenue and cash flow generation potential.
• Obtain information on any initial funding arrangements, credit facilities, or contingent liabilities that may impact solvency once active.
• Review background and reputation of the controlling shareholder, particularly in relation to prior business ventures and regulatory compliance.