CANDIDATE RANK LIMITED

Executive Summary

Candidate Rank Limited is an active private limited company currently classified as dormant with minimal financial activity and a clean compliance record. While the company presents low risk from a regulatory and governance perspective, the absence of trading history and limited net assets highlight the need for further investigation into its future business plans and funding before assessing its operational and financial viability.

CANDIDATE RANK LIMITED - Analysis Report

Company Number: 15135812

Analysis Date: 2025-07-29 16:57 UTC

1. Risk Rating: LOW

   Justification: Candidate Rank Limited is a recently incorporated private limited company classified as dormant with minimal financial activity. It has very limited net assets (£100) and no reported liabilities, reflecting a low operational and financial complexity. The company is compliant with filing deadlines and shows no overdue accounts or returns. The single director and 100% shareholder is clearly identified with no adverse records.

2. Key Concerns:

   • Dormant Status: The company has not traded or generated revenue, indicating no current operating cash flows or active business operations.
   • Minimal Net Assets: Shareholders’ funds stand at £100, indicating no capital buffer to absorb potential losses once active trading begins.
   • Limited Financial History: Incorporated in 2023 and dormant, there is no financial track record to assess operational performance or liquidity.

3. Positive Indicators:

   • Up-to-Date Compliance: Accounts and confirmation statement filings are current with no overdue filings or penalties, suggesting good governance practices.
   • Clear Ownership and Control: Single owner/director with full control, which can facilitate swift decision-making and accountability.
   • No Indications of Financial Distress or Regulatory Issues: No signs of insolvency, liquidation, or director disqualification.

4. Due Diligence Notes:

   • Investigate the company’s business plan, funding sources, and intended operations prior to commencing trading to assess future solvency and liquidity prospects.
   • Confirm that the dormant status is genuine and not a temporary measure masking financial or operational difficulties.
   • Monitor upcoming filings and any changes in the company’s financial position or operational activities as it transitions from dormancy.