ACA ACCOUNTANCY SERVICES LIMITED

Executive Summary

ACA ACCOUNTANCY SERVICES LIMITED is a newly formed dormant company with minimal financial activity to date and full compliance with statutory filing requirements. Absence of liabilities and solvent balance sheet imply low immediate financial risk, but lack of operational history necessitates ongoing monitoring as the business commences. Governance is currently concentrated in a single director who is a qualified accountant, which supports a sound control environment in this early stage.

ACA ACCOUNTANCY SERVICES LIMITED - Analysis Report

Company Number: 15260716

Analysis Date: 2025-07-29 12:32 UTC

1. Risk Rating: LOW
   The company is newly incorporated (Nov 2023), currently dormant with no trading activity or liabilities reported. Financials show nominal net assets of £1 and no liabilities, indicating no immediate solvency risk. Filing deadlines are met and no overdue returns or accounts exist.

2. Key Concerns:

• Lack of trading history or operational data restricts assessment of sustainability and cash flow generation.
• Minimal capitalization (share capital £1) may limit ability to fund operations or absorb losses once trading begins.
• Single director and sole person with significant control could present governance concentration risk.

3. Positive Indicators:

• Fully compliant with filing requirements, including accounts and confirmation statements, showing good governance practices to date.
• No liabilities or creditor pressure, suggesting no immediate liquidity concerns.
• Director is an accountant by profession, which may enhance financial oversight.

4. Due Diligence Notes:

• Monitor future filings for commencement of trading and associated financial performance metrics.
• Assess capital structure changes and any funding arrangements as the company develops operations.
• Verify director background beyond current data for any regulatory, litigation or compliance issues.
• Investigate business plan, market positioning and revenue projections once available.