CAM WEALTH GROUP HOLDINGS LIMITED

Executive Summary

CAM Wealth Group Holdings Limited is currently a dormant private company with negligible financial activity and minimal capital. While it maintains good regulatory compliance and has a defined management team, the absence of operational data and financial substance poses significant risks. Further due diligence is required to understand the company’s future plans and financial backing before considering any investment.

CAM WEALTH GROUP HOLDINGS LIMITED - Analysis Report

Company Number: 13794323

Analysis Date: 2025-07-29 14:13 UTC

1. Risk Rating: HIGH
   Given the company’s dormant status since incorporation, minimal financial activity, and negligible asset base, there is a high risk related to solvency, liquidity, and operational sustainability.

2. Key Concerns:

• Dormant Status & Lack of Financial Activity: The company has remained dormant since incorporation (2021-12-10) with no reported revenue or expenses and only £2 in debtors and shareholders’ funds. This indicates no active trading or cash flow generation, raising concerns about its operational viability.
• Minimal Financial Resources: With virtually no assets and shareholders’ funds (£2), the company appears undercapitalized to meet any significant liabilities or operational expenses should it commence trading.
• Unclear Business Operations & Development: Despite an active website and stated industry (fund management activities), there is no evidence of operational activity or financial transactions. The recent appointment of directors and secretary in early 2025 may indicate potential changes, but past inactivity is a red flag.

3. Positive Indicators:

• Compliance with Filings: The company has made all statutory filings on time, including dormant accounts and confirmation statements, demonstrating regulatory compliance and governance discipline.
• Experienced Management Team: Directors have relevant professional titles (e.g., Investment Manager, Managing Director) and seem to be located at the company’s registered office, potentially indicating a prepared management structure.
• Clear Ownership and Control Structure: PSC information is transparent, showing two individuals with significant control, which reduces governance ambiguity.

4. Due Diligence Notes:

• Investigate Business Model and Planned Operations: Clarify if and when the company intends to commence trading, including sources of funding and business strategy.
• Assess Financial Support and Capital Injection Plans: Determine if there are commitments for capital infusion or backing from shareholders or third parties to support operational activities.
• Review Director Backgrounds and Related Entities: Verify the professional track records and potential conflicts of interest of directors and secretary, especially as appointments were recent (2025).
• Confirm Website and Marketing Claims: Validate the authenticity and operational status of the company’s website and any related marketing or client engagements.