AIM RECOVERY LIMITED

Executive Summary

AIM RECOVERY LIMITED is a newly formed dormant micro-entity with negligible assets and no trading history, resulting in a high risk rating due to uncertainty about operational viability and financial sustainability. The company demonstrates compliance with filing requirements, but lack of activity and minimal capitalization are key concerns. Further inquiry into the company’s business plans and director’s capacity is recommended to better assess future risk.

AIM RECOVERY LIMITED - Analysis Report

Company Number: 15271085

Analysis Date: 2025-07-19 13:04 UTC

1. Risk Rating: HIGH
   Justification: AIM RECOVERY LIMITED is a newly incorporated dormant company with minimal assets (£100) and no trading activity or employees. The absence of operating history and financial performance data presents significant uncertainty regarding its ability to meet financial obligations or sustain operations.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which raises questions about operational viability and cash flow sufficiency.
• Minimal Assets: Current net assets stand at only £100, indicating minimal capitalization and a lack of financial buffer to absorb losses or fund growth.
• Single Director and Shareholder Control: Concentrated control in one individual may increase governance risk without independent oversight, especially in a start-up phase.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statement on time, showing good regulatory compliance.
• Clear Ownership: The sole director and 75-100% shareholder is identified, providing transparency in control and decision-making.
• Micro-entity Reporting: The company benefits from simplified reporting requirements, minimizing administrative burden at this stage.

4. Due Diligence Notes:

• Investigate Business Plan: Determine when trading is expected to commence, sources of funding, and planned operational activities.
• Verify Director’s Background: Review the director’s professional history and financial standing to assess capacity to manage and finance the business.
• Monitor Future Filings: Watch for subsequent accounts and confirmation statements to track progression from dormant status to active trading.