A&K CHOPRA LTD

Executive Summary

A&K CHOPRA LTD is currently a dormant private limited company with minimal financial activity and nominal net assets. The company maintains good compliance with statutory filing requirements, indicating sound governance in this respect. However, the lack of trading history and operational data limits assessment of future sustainability and cash flow generation.

A&K CHOPRA LTD - Analysis Report

Company Number: 13987605

Analysis Date: 2025-07-29 18:13 UTC

1. Risk Rating: LOW
   Given the company's dormant status, minimal financial activity, and no overdue filings, the immediate financial and operational risks appear low.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation (confirmed by dormant accounts), meaning no revenue or cash flow is generated, which limits operational sustainability if intended to trade.
• Minimal Net Assets: Shareholder funds and net assets are nominal (£100), indicating no material financial buffer or investment to support future operations.
• Single Director and Control Concentration: Full control by one individual and a single corporate shareholder may raise governance concerns, especially if business plans are unclear.

3. Positive Indicators:

• Up-to-Date Filings: Both accounts and confirmation statements are filed on time with no overdue disclosures, indicating good compliance with statutory requirements.
• Clean Financial Position: No liabilities or losses reported, consistent with dormant status, reducing risks related to solvency or creditor claims.
• Clear Ownership and Control: Transparency in persons with significant control and appointments reduces regulatory uncertainty.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for activation from dormant status, as prolonged dormancy without trading plans could impair future viability.
• Confirm absence of any contingent liabilities or off-balance-sheet obligations not reflected in dormant accounts.
• Review background and reputation of the sole director and controlling corporate shareholder to assess governance and operational risk.