CLC COMMERCE LTD
Company number 15068710 · Monitor this company
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
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.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.
- 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.
- 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.
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