8 CNC LTD

Executive Summary

8 CNC LTD is a newly incorporated micro-entity with no financial activity or assets reported to date, resulting in a high risk from a solvency and liquidity perspective. While the company is compliant with filing requirements and has a defined management team, the absence of operational data and concentrated ownership structure warrant careful due diligence before considering investment. Further inquiry into business plans and governance is recommended to better understand future viability.

8 CNC LTD - Analysis Report

Company Number: 14608314

Analysis Date: 2025-07-20 12:13 UTC

1. Risk Rating: HIGH
   Given the company's very recent incorporation (January 2023) and its micro-entity status with no recorded assets, liabilities, or equity, the financial data indicates no operational activity or capitalization to date. The absence of net assets and current liabilities, combined with zero employees, suggests the company has not yet commenced substantive business or generated revenue, which raises significant solvency and liquidity concerns at this stage.

2. Key Concerns:

• Lack of Financial Substance: Zero net assets and no recorded liabilities or capital indicate the company is either dormant or in a pre-operational phase, posing a risk that it cannot meet financial obligations if any arise.
• No Operational History: With no employees and no reported transactions, there is no evidence of business activity or revenue generation, leading to uncertainty about operational sustainability.
• Concentration of Control: Two individuals reportedly hold 75-100% control simultaneously, which may reflect incomplete or conflicting PSC data; this concentration and potential governance opacity warrant further scrutiny.

3. Positive Indicators:

• Compliance with Filings: Accounts and confirmation statements are filed on time with no overdue notices, indicating regulatory compliance to date.
• Clear Director Appointments: The company has appointed directors with relevant occupations (management accountant, chief executive), suggesting a management structure is in place.
• Active Status: The company is actively registered and not in liquidation, administration, or receivership, allowing for the possibility of future operations.

4. Due Diligence Notes:

• Investigate the nature and timeline of planned business activities to assess when revenue generation and asset accumulation might commence.
• Clarify the apparent discrepancy in Persons with Significant Control reporting to confirm actual ownership and governance structure.
• Review any off-balance sheet commitments or related party transactions not reflected in the micro-entity accounts, given the minimal reported financials.