BAKER-SULLIVAN CONSULTING LTD

Executive Summary

BAKER-SULLIVAN CONSULTING LTD is a dormant private limited company with minimal financial activity and no outstanding compliance issues. Its current financial position poses low solvency and liquidity risk; however, the absence of trading raises questions about future operational sustainability. Ongoing monitoring and inquiry into the company’s business plans and governance arrangements are recommended to assess potential risks as it transitions from dormancy.

BAKER-SULLIVAN CONSULTING LTD - Analysis Report

Company Number: 13195592

Analysis Date: 2025-07-29 17:25 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity reported. Its financial position shows a nominal share capital and cash balance, with no liabilities or debts. Filing obligations are up to date and no overdue accounts or returns are evident.

2. Key Concerns:

• Lack of trading activity: As a dormant company, there is no operational revenue or cash flow to support ongoing business activities.
• Minimal financial data: The company’s net assets and cash remain at £100, which provides no buffer for unforeseen expenses or liabilities.
• Single director and shareholder: Mr. Jamie John Baker holds full control, which concentrates decision-making and may pose governance risks if not managed prudently.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are current with no overdue submissions or penalties.
• Clean financial position: The absence of liabilities or debts reduces immediate solvency risk.
• Clear ownership and control: Transparency around the person with significant control facilitates straightforward governance oversight.

4. Due Diligence Notes:

• Investigate plans for activating trading or operational activities, including funding sources and business model viability.
• Review director’s intentions and any related party transactions that may affect future financial health.
• Confirm absence of contingent liabilities or off-balance-sheet risks not disclosed in dormant accounts.
• Monitor changes in filing status or financial activity in subsequent periods to detect any emerging operational or regulatory issues.