Company Number: 14718881

Analysis Date: 2025-07-29 18:12 UTC

1. Risk Rating: HIGH
   ADZ-I CONSULTING LIMITED is classified as a dormant micro-entity with minimal financial activity, showing negligible assets and no trading history. The company's financial position lacks substantive operating cash flows or revenues, indicating high risk in terms of solvency and liquidity.

2. Key Concerns:

• Dormant Status with No Trading History: The company has not generated any income or incurred expenditure since incorporation, raising concerns over its viability and operational sustainability.
• Minimal Financial Resources: Current assets and shareholders’ funds stand at only £100, providing no buffer to meet any liabilities or support business activity.
• Single Person Control and Limited Transparency: A single individual holds 75-100% control including voting rights and board appointment power, which could pose governance and oversight risks.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed accounts and confirmation statements on time, indicating regulatory compliance to date.
• Registered Office in Central London: The business location at Buckingham Palace Road may support potential future operations or client engagement.
• Qualified Director with Professional Background: The director’s occupation as a doctor may imply professional discipline and a degree of reputational standing.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions given the dormant status and lack of trading history.
• Confirm if there are any related party transactions or off-balance sheet arrangements not reflected in the accounts.
• Assess the background and financial standing of the sole shareholder and director for potential dependency risks.
• Verify if the company intends to commence trading and how it plans to fund operations.
• Review any contractual obligations or commitments that might affect future liquidity needs.