ATTIS CONSULTING LTD

Executive Summary

Attis Consulting Ltd is a dormant private company with nominal net assets and no operational activity to date. It maintains full compliance with statutory filings and exhibits low financial risk currently. However, absence of trading history and sole director control warrant monitoring for future operational and governance risks should the company commence business activities.

ATTIS CONSULTING LTD - Analysis Report

Company Number: 14356416

Analysis Date: 2025-07-29 12:25 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and nominal net assets, indicating very low operational and financial risk at this stage.

2. Key Concerns:

• Dormant status with no trading history means no revenue generation or operating performance to assess sustainability.
• Extremely limited financial activity (net assets of only £2) provides no buffer against liabilities or financial shocks.
• Single director and sole shareholder concentration could pose governance risks if the business becomes active without adequate controls.

3. Positive Indicators:

• Compliance with filing requirements is up to date, with no overdue accounts or confirmation statements.
• The company has maintained a clean status with no signs of liquidation or insolvency proceedings.
• The director also controls the company fully, which may facilitate streamlined decision-making.

4. Due Diligence Notes:

• Investigate any plans or timeline for the company to commence trading and the intended business model.
• Monitor the director’s background and any potential conflicts of interest given sole control.
• Review any related party transactions or capital injections to understand future funding and operational plans.