AJM GROUP (SW) LIMITED

Executive Summary

AJM Group (SW) Limited exhibits high financial risk due to its negligible assets, absence of operational activity, and minimal financial resources. While compliance with statutory filings is maintained, the lack of business substance suggests limited viability as a going concern. Further due diligence is necessary to clarify the company’s operational status and future prospects.

AJM GROUP (SW) LIMITED - Analysis Report

Company Number: 13548127

Analysis Date: 2025-07-29 19:00 UTC

1. Risk Rating: HIGH
   Justification: The company shows extremely limited financial substance with total assets and shareholders' funds of only £8 and negligible cash balances. There are no employees, no recorded profit or loss information, and no material operational activity indicated. This suggests a high risk of insolvency or non-viability as a going concern.

2. Key Concerns:

• Minimal financial resources: Total net assets and cash at £8 indicate no capacity to meet liabilities or absorb losses.
• Lack of operational activity: No employees and no disclosed revenue or profit data; business sustainability is highly questionable.
• Industry classification as a holding company with no other reported activity or investments raises concerns about actual business substance.

3. Positive Indicators:

• Company is compliant with filing obligations; accounts and confirmation statements are up to date and not overdue.
• Directors appear engaged, with no disqualification records noted.
• Ownership and control are transparent with two known individuals holding significant control.

4. Due Diligence Notes:

• Investigate the nature of business activities and confirm if the company operates as an active holding company or a dormant entity.
• Review any intercompany transactions or related party balances not disclosed in abridged accounts.
• Verify the source of funding and any off-balance-sheet obligations or contingent liabilities.
• Obtain management commentary or strategic plans to assess future viability and business model.