AJAIB ASSOCIATES LTD

Executive Summary

AJAIB ASSOCIATES LTD is a recently incorporated dormant private limited company with minimal financial activity and current statutory compliance. The lack of trading limits visibility on operational and financial risks, but the company shows no signs of distress or governance issues. Further due diligence is recommended to understand future business intentions and confirm director reputations.

AJAIB ASSOCIATES LTD - Analysis Report

Company Number: 13910444

Analysis Date: 2025-07-20 13:49 UTC

1. Risk Rating: LOW
   AJAIB ASSOCIATES LTD is classified as a dormant company with minimal financial activity, reflected in unchanged net assets of £100 over three years. The company is up to date with both accounts and confirmation statement filings, indicating sound compliance. Given the absence of trading activity, solvency and liquidity risks are minimal at this stage.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or generated revenues, which limits assessment of operational viability or cash flow sustainability.
• Minimal Financial Activity: Cash and net assets remain static at £100, suggesting no business expansion or capital injection since incorporation.
• Limited Financial Data: As a dormant entity, no detailed financial performance metrics are available to evaluate profitability or operational risks.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are current with no overdue reports or penalties.
• Stable Governance: Three directors appointed at incorporation remain active, with no indications of misconduct or disqualifications.
• Clear Operational Status: The company is active though dormant, with no signs of administration, liquidation, or other distress processes.

4. Due Diligence Notes:

• Confirm the intended business plans and timeline for transitioning from dormant to active trading status.
• Review any off-balance sheet liabilities or contingent risks not visible in the dormant accounts.
• Verify the background and reputation of directors to ensure no underlying governance risks.
• Investigate any related party transactions or agency roles mentioned briefly in the accounts notes.