CLINICAL HEALTHCARE CREW LIMITED

Executive Summary

Clinical Healthcare Crew Limited is a recently incorporated private limited company currently filing dormant accounts with only nominal share capital and no trading activity. While it remains compliant with filing obligations and has transparent ownership, the absence of operational or financial substance poses a high risk from a solvency and liquidity perspective. Investors should seek clarity on the company’s future plans and potential hidden liabilities before considering investment.

CLINICAL HEALTHCARE CREW LIMITED - Analysis Report

Company Number: SC730289

Analysis Date: 2025-07-29 20:35 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal reported financial activity and negligible net assets (£100). There is no indication of operational revenue or cash flow, which raises significant concerns about its ability to meet financial obligations or sustain business operations.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for consecutive years, indicating no trading activity, revenue generation, or operational cash flow.
• Minimal Financial Base: Net assets and shareholders' funds remain at £100, reflecting only the issued share capital with no accumulation of profits or other assets.
• Single Director and PSC Control: With one individual holding 75-100% ownership and full voting rights, there may be governance risks related to lack of oversight or succession planning.

3. Positive Indicators:

• Compliance with Filing Requirements: The company is up to date with both annual accounts and confirmation statement filings, demonstrating regulatory compliance despite its dormant status.
• Clear Ownership and Control: Transparency on people with significant control reduces risks related to hidden ownership or control disputes.
• Industry Classification: The company is registered under relevant SIC codes aligned with its stated healthcare and employment agency activities, suggesting a clear intended business purpose.

4. Due Diligence Notes:

• Confirm the reason for the prolonged dormant status and the business plan or timeline for operational commencement or reactivation.
• Investigate any off-balance-sheet liabilities or contingent risks not captured in dormant accounts.
• Assess the financial and operational background of the sole director and PSC to evaluate their capacity to manage and fund the business going forward.
• Verify whether the company has any contracts, clients, or assets beyond the nominal share capital that are not reflected in the dormant accounts.
• Review any related party transactions, loans, or guarantees that might impact financial stability when the company becomes active.