CHASUNAH 20 LIMITED

Executive Summary

CHASUNAH 20 LIMITED is a dormant private limited company with minimal financial activity and nominal net assets of £1. The company is compliant with filing requirements and shows no immediate financial or regulatory risks. However, as a dormant entity with limited operational data, further investigation is advised if the company plans to commence trading or expand activities.

CHASUNAH 20 LIMITED - Analysis Report

Company Number: 12833922

Analysis Date: 2025-07-20 15:47 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is currently dormant, with minimal financial activity and no liabilities reported. The absence of trading activity reduces operational and financial risks. Compliance filings are up to date, indicating good regulatory adherence.

2. Key Concerns:

• Dormant Status: As a dormant company, it has no trading history or current operations, which means there is no revenue generation or operational data to assess business viability or sustainability.
• Minimal Financial Substance: The balance sheet shows net assets and shareholders’ funds of only £1, reflecting a nominal share capital and no accumulated reserves or assets. This limits the company’s financial flexibility and ability to meet obligations if it were to become active.
• Single Director and PSC Concentration: Control is concentrated in a single director who also holds significant influence and voting rights. While common in small private companies, this concentration can pose governance risks if not monitored.

3. Positive Indicators:

• Up-to-date Filings: The company submitted accounts and confirmation statements on time with no overdue filings, demonstrating regulatory compliance and good governance practices.
• No Liabilities or Negative Equity: The dormant status and nominal net asset position indicate no outstanding debts or financial distress.
• Clear Ownership Structure: Transparency regarding the person with significant control (PSC) facilitates accountability.

4. Due Diligence Notes:

• Future Business Plans: Investigate any intentions to activate the company and commence trading to assess potential operational and financial risks.
• Director Background: Confirm the director’s background and capacity to manage the company if it becomes active, including any history of directorships or disqualifications.
• Related Party Transactions: Review any agency arrangements mentioned in the accounts to understand if there are contingent liabilities or commitments not reflected in dormant accounts.
• Asset and Liability Review: Upon reactivation, detailed scrutiny of assets, liabilities, and cash flow projections will be essential.