AUMIFY LTD

Executive Summary

AUMIFY LTD is a newly incorporated dormant private limited company with minimal financial activity and a very modest equity base. There are currently no indications of solvency or liquidity risks, and compliance with filing requirements is satisfactory. Further due diligence is warranted to assess future business plans, funding, and governance as the company progresses beyond dormancy.

AUMIFY LTD - Analysis Report

Company Number: 15636827

Analysis Date: 2025-07-20 16:28 UTC

1. Risk Rating: LOW
   Given AUMIFY LTD’s status as a dormant company with minimal financial activity and no liabilities, there is a low risk of insolvency or liquidity issues at this stage. The company has only just been incorporated and has no operational history or financial complexity.

2. Key Concerns:

• Lack of operational history: The company was incorporated in April 2024 and has not commenced trading or business activities, making it difficult to assess future performance or sustainability.
• Minimal equity base: With only £1 in share capital and net assets, the company is undercapitalized for any substantial operations without further funding.
• Single director and shareholder: Control is fully concentrated with one individual, which may present governance risks, though common in small private companies.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statement are filed on time with no overdue filings, indicating good regulatory compliance to date.
• Clear ownership and control: The sole director and 100% shareholder are identified with no apparent restrictions or disqualifications.
• Dormant status reduces immediate financial risk: No trading or liabilities reported, so no immediate solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate planned business activities and funding sources to understand operational prospects and capital needs.
• Monitor future filings for commencement of trading and any material changes in financial position.
• Confirm no undisclosed liabilities or contingent risks exist despite dormant status.
• Review background and professional capacity of sole director for governance and operational capability.