ALMANARAH LTD

Executive Summary

ALMANARAH LTD is a newly formed dormant company with minimal financial resources and no trading activity to date, resulting in a high risk profile regarding solvency and operational viability. Overdue confirmation statement filing further raises compliance concerns. Prospective investors should seek clarity on the company’s business intentions and governance arrangements before engagement.

ALMANARAH LTD - Analysis Report

Company Number: 15423294

Analysis Date: 2025-07-29 18:58 UTC

1. Risk Rating: HIGH
   The company is newly incorporated and dormant with minimal financial activity. Its net assets and cash balances are nominal (£100 and £50 respectively), indicating no substantive operating capital or reserves. The overdue confirmation statement filing raises compliance concerns.

2. Key Concerns:

• Dormant status with negligible financial resources suggests no current trading or revenue generation, impairing ability to meet obligations.
• Overdue confirmation statement filing signals potential governance or administrative weaknesses and possible regulatory non-compliance.
• Single director and shareholder residing overseas may present operational and control risks, including responsiveness to UK regulatory requirements.

3. Positive Indicators:

• The company maintains a clean Companies House record with no overdue accounts filings and has properly filed dormant accounts within deadlines.
• Share capital is fully issued and paid, indicating at least nominal initial funding.
• Director has formally acknowledged responsibility for compliance in dormant accounts, demonstrating awareness of statutory duties.

4. Due Diligence Notes:

• Investigate reason for overdue confirmation statement and confirm planned remedial actions.
• Clarify business plan and timeline for commencement of trading to assess future operational viability.
• Verify the director’s capacity to manage UK compliance obligations given overseas residence and sole control.
• Assess any off-balance-sheet liabilities or commitments not reflected in dormant accounts.