CLC COMMERCE LTD

Company number 15068710 ·

Dissolved

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

CLC COMMERCE LTD - Analysis Report

Company Number: 15068710

Analysis Date: 2025-07-20 11:16 UTC

  1. Risk Rating: HIGH
    Justification: The company is newly incorporated and has filed micro-entity accounts showing zero assets, liabilities, and equity. There is no operating history, no employees, and no financial activity. This indicates it is in a formative stage with no current trading or financial substance, posing a high risk for solvency and liquidity.

  2. Key Concerns:

  • No Financial Activity or Assets: The balance sheet shows zero fixed and current assets, zero liabilities, and zero net assets, indicating no operational or financial base.
  • Lack of Revenue or Employees: No employees and no reported turnover or income suggest the business has not commenced trading or generating cash flow, raising concerns about sustainability.
  • Single Director and PSC Control: One individual controls 100% of shares and voting rights, concentrating decision-making risk and potentially limiting governance oversight.
  1. Positive Indicators:
  • Compliance with Filings: The company is current with its accounts and confirmation statement filings, demonstrating adherence to regulatory requirements despite being newly formed.
  • Simple Structure: As a private limited company with a clear registration and no overdue filings, it presents a straightforward legal structure without complexity that might obscure risk factors.
  1. Due Diligence Notes:
  • Investigate the business plan and funding sources to understand how the company intends to develop operations and generate revenue.
  • Clarify reasons for zero financial activity since incorporation and anticipated timeline for commencement of trading.
  • Review creditworthiness and financial backing of the sole director who is also the controlling shareholder, assessing personal financial strength and commitment.
  • Monitor future filings for emerging financial data or changes in operational status.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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