ABKM HOLDINGS LIMITED

Executive Summary

ABKM Holdings Limited is a dormant private limited company with minimal financial activity and no trading history. The company demonstrates consistent regulatory compliance but presents limited operational or financial substance. From an investment risk perspective, the company currently poses low solvency and liquidity risks, though its dormant status necessitates further inquiry into future business intentions and ownership structure.

ABKM HOLDINGS LIMITED - Analysis Report

Company Number: 12790877

Analysis Date: 2025-07-19 12:25 UTC

1. Risk Rating: LOW
   Justification: ABKM Holdings Limited is classified as a dormant company with no trading activity or financial transactions reported for the past several years. The company maintains minimal assets (£100 in current assets and shareholders' funds), no liabilities, and has complied with all filing deadlines, indicating no immediate solvency or liquidity concerns.

2. Key Concerns:

• Dormant Status: The company has not traded or generated income since incorporation, which raises questions about its operational sustainability and business purpose.
• Minimal Financial Activity: With only £100 in share capital and current assets, the company has negligible financial substance, limiting its ability to meet obligations if activated.
• Lack of Clear Economic Activity: As a holding company with no reported transactions or employees, there is limited evidence of business operations or revenue generation to support ongoing viability.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, demonstrating good governance and regulatory compliance.
• No Overdue Filings or Penalties: Timely filings reduce regulatory risk and potential enforcement actions.
• Stable Ownership and Management: One active director remains in place, and no director disqualifications are noted.

4. Due Diligence Notes:

• Investigate the strategic intent for the dormant status and whether there are plans to commence trading or utilize the company as a holding vehicle.
• Confirm the identity and role of the Persons with Significant Control, particularly Mr. David Alexander Hill Scott who owns between 25-50% of shares.
• Review any off-balance-sheet commitments, contingent liabilities, or related party transactions not disclosed in the dormant accounts.
• Verify the background and standing of the current director (Mr. Andrew Bernhard Schreiber) for any risk factors not apparent from public filings.