ASSEMBLY ROW COFFEE COMPANY LIMITED

Executive Summary

ASSEMBLY ROW COFFEE COMPANY LIMITED is a newly incorporated dormant entity with minimal net assets and no trading activity to date. While compliant with filing obligations, the lack of operational data and concentrated control indicate a high risk profile for potential investors. Further investigation into business plans and capital structure is recommended before considering investment.

ASSEMBLY ROW COFFEE COMPANY LIMITED - Analysis Report

Company Number: 14722079

Analysis Date: 2025-07-20 15:49 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity and extremely limited net assets (£100). There are no trading results or cash flow data to indicate operational viability or ability to meet obligations. As a newly incorporated entity with no trading history, this poses a high risk from an investment perspective.

2. Key Concerns:

• Solvency and liquidity: The company’s net assets are nominal (£100) and it has filed dormant accounts, indicating no current trading activity or revenue generation. This raises concerns about its ability to meet future liabilities or fund operations without additional capital.
• Operational stability: There is no evidence of business activity or turnover since incorporation in March 2023, which suggests the company has not yet established its operations or customer base.
• Single-person control: The sole director and 100% shareholder is Mr. Samuel David Gee, concentrating control and potentially limiting governance oversight.

3. Positive Indicators:

• Compliance: The company is up to date with its filings including dormant accounts and confirmation statements, indicating adherence to regulatory requirements.
• Clear ownership and management: The single director is identified and active, which simplifies decision-making and accountability.
• Industry classification (unlicensed cafes) suggests a clear business purpose aligned with a common commercial sector.

4. Due Diligence Notes:

• Investigate the reason for dormant status: Is the company in a pre-trading phase or inactive for other reasons?
• Review any business plans or funding arrangements to assess planned operational start and capital injections.
• Confirm absence of undisclosed liabilities or off-balance sheet obligations that could impact solvency.
• Evaluate background of the director for any past business performance or regulatory issues.
• Monitor future filings for signs of trading commencement and financial performance improvements.