AGILE CONSULTANTS 101 LTD

Executive Summary

AGILE CONSULTANTS 101 LTD is a recently incorporated dormant private limited company with minimal financial activity to date. The company is compliant with filing requirements and shows no immediate solvency or regulatory concerns. Further assessment will be required once trading commences to evaluate operational and financial stability.

AGILE CONSULTANTS 101 LTD - Analysis Report

Company Number: 14457399

Analysis Date: 2025-07-29 12:24 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is a dormant entity with no trading activity and minimal financial exposure. Its liabilities appear negligible, and there are no overdue filings or compliance issues noted.

2. Key Concerns:

• Dormant status means no trading history or financial performance data is available to assess operational viability if the company begins trading.
• The net assets and shareholders’ funds are nominal (£1), indicating no capital buffer or financial strength.
• Single director and sole shareholder concentration may present governance risks if the company activates operations without additional oversight.

3. Positive Indicators:

• Company status is active and in good standing with no overdue accounts or confirmation statements, indicating compliance with statutory filing requirements.
• No signs of insolvency, liquidation, or regulatory sanctions.
• The director’s details are transparent, and there is no evidence of disqualification or adverse regulatory records.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and funding sources before it transitions from dormant to active status.
• Confirm the background and reputation of the sole director given his complete control of the company.
• Monitor future filings for the first trading year accounts to assess financial performance and solvency.
• Review any related party transactions or commitments that may not be reflected in dormant accounts.