CANDO CONSULTING GROUP LTD

Executive Summary

CANDO CONSULTING GROUP LTD is a dormant private limited company with negligible financial resources and no reported trading activity, resulting in a high risk assessment from a solvency and operational perspective. While the company maintains regulatory compliance and stable directorship, its lack of business activity and minimal net assets present significant concerns for investors regarding future viability. Further inquiry into management intentions and potential business plans is recommended.

CANDO CONSULTING GROUP LTD - Analysis Report

Company Number: 12783460

Analysis Date: 2025-07-29 17:51 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity, holding only £1 in cash and net assets. It has no operating revenue or expenses reported and no indication of active trading or business operations. This presents a high risk from a solvency and operational perspective, as the company currently lacks financial substance and cash flow to meet any obligations beyond nominal amounts.

2. Key Concerns:

• Dormant Status: No trading activity suggests the company is not generating income or cash flow, raising concerns about its viability as an ongoing business.
• Minimal Financial Resources: Cash and net assets stand at £1, indicating no financial buffer or working capital to meet liabilities or support operations.
• Lack of Business Activity Disclosure: The accounts and filings do not provide any insight into future plans, contracts, or operational strategy, limiting visibility on sustainability.

3. Positive Indicators:

• Compliance: The company has filed dormant accounts and confirmation statements on time, indicating regulatory compliance and good standing with Companies House.
• Single Director Stability: The same director since incorporation suggests management continuity without changes that could indicate governance issues.
• Clean History: No evidence of insolvency proceedings, overdue filings, or director disqualifications.

4. Due Diligence Notes:

• Confirm whether the company intends to commence trading or remain dormant long term.
• Investigate the rationale for maintaining the company given its dormant status and minimal financials.
• Verify any related party transactions or off-balance sheet commitments not disclosed in dormant accounts.
• Review director intentions and any planned capital injections or operational changes.