167 HOLDINGS LIMITED

Company number 14773766 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

167 HOLDINGS LIMITED - Analysis Report

Company Number: 14773766

Analysis Date: 2025-07-19 12:04 UTC

  1. Risk Rating: LOW
    The company is classified as dormant with minimal financial activity, showing negligible net assets (£10) and no liabilities. There are no overdue filings or compliance issues, and the company is recently incorporated with a sole director and shareholder in full control.

  2. Key Concerns:

  • Dormant status implies no trading or operational activity, so no current revenue or cash flow generation.
  • Minimal net assets suggest no buffer against unforeseen liabilities once trading commences.
  • Sole director and shareholder structure concentrates control, which could pose governance and succession risks.
  1. Positive Indicators:
  • Fully compliant with filing requirements; no overdue accounts or confirmation statements.
  • Clear ownership and control with up-to-date information on the person with significant control.
  • Company is active and in good standing with Companies House, without any liquidation or insolvency proceedings.
  1. Due Diligence Notes:
  • Verify the intended business plans and timeline for transitioning from dormant to active status.
  • Assess any contingent liabilities or off-balance sheet commitments not reflected in dormant accounts.
  • Confirm the background and reputation of the director/shareholder for governance and operational capability.
  • Monitor future filings to ensure timely submission as trading activities commence.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 19 July 2025

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