CLAIMS WE DO LIMITED

Executive Summary

Claims We Do Limited currently operates as a dormant company with negligible financial activity and very limited assets. While statutory filings are up to date and the company remains active, the absence of trading history and recent management overhaul present significant risks regarding operational stability and solvency. Further investigation into the company’s future plans and governance changes is recommended before considering investment.

CLAIMS WE DO LIMITED - Analysis Report

Company Number: 13983856

Analysis Date: 2025-07-29 17:39 UTC

1. Risk Rating: HIGH

Justification: The company is currently dormant with minimal financial activity and very limited assets (£100 cash and net assets consistently over the last three years). There is no operational revenue or expenses reported, indicating no business activity. The recent wholesale change in directors and share control suggests restructuring or potential uncertainty in management direction. The lack of operational data limits confidence in the company’s ability to meet obligations or maintain sustainable operations.

2. Key Concerns:

• Dormant status with no trading history or revenue, raising questions about operational viability and future plans.
• Extremely limited financial resources (only £100 cash and net assets), indicating negligible liquidity and solvency capacity.
• Significant recent changes in directorship and share ownership, which may indicate instability or internal governance changes needing scrutiny.

3. Positive Indicators:

• Company filings (accounts and confirmation statements) are up to date with no overdue reports, demonstrating compliance with statutory requirements.
• The company is active and not under any insolvency proceedings such as liquidation or administration.
• Controlled by individual(s) with clear ownership and voting rights, providing transparency in control structure.

4. Due Diligence Notes:

• Investigate the strategic rationale behind the company’s dormant status and plans for future trading or business development.
• Clarify reasons for recent resignations of all original directors and appointment of a new director with majority shareholding.
• Assess any off-balance sheet assets, liabilities, or contingent obligations not reflected in the dormant accounts.
• Verify if the company holds any contracts, licenses, or intellectual property relevant to its tax consultancy classification.