CHUNKY INVESTMENTS LTD

Executive Summary

CHUNKY INVESTMENTS LTD is a recently incorporated private limited company currently dormant, showing minimal net assets and no trading history. While compliant with filing obligations, the absence of operational data and financial resources poses a high risk from a solvency and liquidity perspective. Further investigation into the company’s business plans and funding is essential before considering investment.

CHUNKY INVESTMENTS LTD - Analysis Report

Company Number: 14383920

Analysis Date: 2025-07-20 13:12 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (since September 2022) and has filed dormant accounts with minimal net assets (£2). There is no trading history or financial data indicating operational activity or revenue generation. This presents high solvency and liquidity risk as there is no evidence the company can meet obligations or sustain operations.

2. Key Concerns:

• Dormant status with no trading activity or income, indicating no operational cash flow or profitability.
• Extremely low net assets (£2), which provide no buffer against liabilities or financial stress.
• Limited financial history and no audit, restricting insight into business plans, asset valuation, or contingent liabilities.

3. Positive Indicators:

• Compliance with statutory filing requirements: accounts and confirmation statement are up to date with no overdue filings.
• Clear ownership and control structure, with two directors/shareholders who have relevant industry occupation experience (estate agents).
• Incorporation and registration status are active with no insolvency proceedings.

4. Due Diligence Notes:

• Investigate business model and plans for transitioning from dormant status to active trading.
• Validate the sources and sufficiency of funding to support initial operational costs and growth.
• Confirm no undisclosed liabilities or related party transactions off the balance sheet.
• Assess the directors’ experience in real estate and construction sectors to evaluate operational capability.
• Monitor future filings for signs of trading activity and financial performance.