CKUF LIMITED

Executive Summary

CKUF LIMITED is a dormant private limited company with no trading activity and minimal financial resources, resulting in a high risk profile for solvency and operational stability. While the company complies with filing obligations and maintains stable governance, absence of business operations and negligible net assets raise significant concerns about its viability as an ongoing concern. Further inquiry into the company’s future plans and any hidden liabilities is recommended.

CKUF LIMITED - Analysis Report

Company Number: 12634269

Analysis Date: 2025-07-29 14:44 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity and negligible net assets (£100). There is no evidence of trading or operational income, indicating an absence of revenue generation and business activity. This presents a high risk regarding the company's ability to meet any financial obligations or sustain operations.

2. Key Concerns:

• Lack of Trading Activity: The company has consistently filed dormant accounts since incorporation, with no sign of business operations or revenue.
• Minimal Financial Resources: Net assets and cash are limited to £100, which is insufficient to cover any liabilities or operational costs.
• Unclear Business Viability: No information on ongoing contracts, customers, or plans to commence trading, raising concerns about the company’s sustainability.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed all accounts and confirmation statements on time, indicating regulatory compliance.
• Stable Corporate Governance: Directors and secretary appointments are current with no disqualifications or changes reported.
• Simple Structure: Small share capital and private limited status reduce complexity and potential undisclosed liabilities.

4. Due Diligence Notes:

• Investigate Business Plans: Confirm whether the company intends to commence trading or is a holding/shelf company awaiting activation.
• Review Director Backgrounds: Although no disqualifications are recorded, verify the professional reputations of the director and secretary given the company’s dormant status.
• Assess Potential Liabilities: Confirm absence of contingent liabilities or outstanding debts not reflected in dormant accounts.