4CRIS LTD

Executive Summary

4CRIS LTD is a dormant private company limited by guarantee with no financial activity or assets reported to date. The company maintains compliance with filing requirements, but the absence of trading and financial substance poses operational and liquidity limitations. Further inquiry into the company’s intended use and governance arrangements is advisable before considering any investment exposure.

4CRIS LTD - Analysis Report

Company Number: 12990272

Analysis Date: 2025-07-20 14:30 UTC

1. Risk Rating: LOW
   The company is dormant with zero net assets and no trading activity, indicating minimal financial risk or operational exposure at present.

2. Key Concerns:

• Dormant Status: No trading means no revenue generation or cash inflow, limiting operational sustainability.
• Zero Net Assets: The balance sheet shows no equity or reserves, implying no financial buffer.
• Limited Information on Control: No persons with significant control are registered, which may complicate governance transparency.

3. Positive Indicators:

• Compliance: Timely filing of dormant accounts and confirmation statements demonstrates regulatory compliance and good governance practices.
• Limited Liability Structure: Being limited by guarantee limits members’ financial exposure.
• Single Director with Clear Contact: The sole director is documented with a UK address, supporting accountability.

4. Due Diligence Notes:

• Confirm the nature and purpose of the dormant status—is this a holding vehicle, shell, or pre-trading setup?
• Verify if there are any contingent liabilities or off-balance sheet commitments not captured in dormant accounts.
• Investigate the background and intentions of the director and any associated persons or entities to understand future operational plans.