CIG CONSULTING LTD

Executive Summary

CIG CONSULTING LTD is a dormant private limited company with negligible net assets and no recorded trading activity, posing a high investment risk due to lack of operational and financial substance. While statutory filings are current and governance appears stable, the absence of financial data limits evaluation of solvency or liquidity. Further investigation is warranted to clarify the company's future business intent and financial position.

CIG CONSULTING LTD - Analysis Report

Company Number: 13800110

Analysis Date: 2025-07-29 15:34 UTC

1. Risk Rating: HIGH

Justification: The company is classified as dormant with minimal financial activity and negligible net assets (£1 as of 2023). There is no evidence of ongoing trading operations or revenue generation. The balance sheet shows no current assets or liabilities, indicating no business transactions. The dormant status coupled with the absence of financial substance presents a high risk for any investment purpose.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for 2023, indicating no active business operations or income generation, raising concerns about operational sustainability.
• Minimal Net Assets: Shareholders' funds and net assets remain at £1, showing no capital or retained earnings to support business activities or absorb losses.
• Lack of Financial Data: No recent trading accounts or detailed financial statements exist, restricting the ability to assess solvency, liquidity, or profitability.

3. Positive Indicators:

• Compliance: Filings are up to date, including annual accounts and confirmation statements, with no overdue documents, suggesting adherence to statutory requirements.
• Stable Ownership and Management: Directors and persons with significant control have been consistent since incorporation, which may support governance stability.
• Clear Industry Classification: Registered under management consultancy (SIC 70229), which is a standard professional service sector.

4. Due Diligence Notes:

• Investigate Reason for Dormant Status: Confirm whether the company intends to commence trading or remains an inactive holding vehicle.
• Review Historical Financials: Examine any prior financial records or business plans to understand past activity and future prospects.
• Assess Directors’ Intentions and Funding: Clarify whether there are plans for capital injection or business development and the financial capacity of the directors/owners.