AGI SOLUTIONS LTD

Executive Summary

AGI SOLUTIONS LTD is a recently incorporated dormant private limited company with a strong initial cash position and no regulatory compliance issues. The lack of trading history and sole shareholder control limit assessment of operational stability and governance. Continued monitoring of business development and future financial filings is recommended to better evaluate risk.

AGI SOLUTIONS LTD - Analysis Report

Company Number: 15535782

Analysis Date: 2025-07-20 12:40 UTC

1. Risk Rating: LOW
   The company is newly incorporated, classified as dormant, with no trading activity reported. It shows a strong equity position (£100,000 in cash and net assets) and no liabilities. There are no overdue filings or regulatory issues noted.

2. Key Concerns:

• Dormant Status: No trading activity means no current revenue stream or operational track record, which limits assessment of business viability.
• Single Shareholder Control: 100% ownership and control by one individual may pose governance risks due to lack of oversight.
• Early Stage: Incorporated in March 2024, with only one set of dormant accounts filed, so limited financial history to evaluate sustainability or future prospects.

3. Positive Indicators:

• Strong Cash Position: £100,000 cash held as of the latest accounts provides a solid financial base for initial operations.
• Compliance: All filings including accounts and confirmation statements are up to date with no overdue filings or penalties.
• Clear Governance: Director and PSC alignment is straightforward, with no disqualifications or adverse records noted.

4. Due Diligence Notes:

• Investigate intended business activities and timeline for commencing trading to assess operational plans and cash burn rate.
• Review director background and experience given sole control and responsibility.
• Monitor future filings for transition from dormant to active status and financial performance once trading begins.