COLNE CONSULTING LTD

Executive Summary

Colne Consulting Ltd is currently a dormant company with minimal financial resources and no trading activity, posing a high risk in terms of solvency and operational viability. While it maintains good compliance and governance standards, the lack of revenue and assets limits its ability to meet obligations or sustain operations. Further due diligence should focus on understanding future business intentions and any hidden liabilities.

COLNE CONSULTING LTD - Analysis Report

Company Number: 13821197

Analysis Date: 2025-07-29 15:05 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with nominal assets (£100 cash) and no recorded trading activity or employees. Its financial position is minimal, indicating no active operations or revenue generation, which limits its ability to meet obligations beyond its trivial cash balance.

2. Key Concerns:

• Dormant Status: The company has no trading activity, implying no current revenue or operational cash flow to support business sustainability.
• Minimal Financial Resources: With only £100 in cash and net assets, the company lacks capital to absorb any financial shocks or invest in growth.
• Lack of Operational Evidence: No employees and no reported turnover suggest the business is inactive, raising concerns about the viability and purpose of the company.

3. Positive Indicators:

• Compliance: The company is up to date with its filings and accounts, indicating good regulatory compliance and governance discipline.
• Clean Director Records: Both directors are current with no indications of disqualification or misconduct.
• Clear Ownership and Control: Two directors who are also PSCs hold balanced control, reducing potential governance conflicts.

4. Due Diligence Notes:

• Investigate the company’s business plans or intentions to move beyond dormant status, including any upcoming contracts or clients.
• Confirm whether the company holds any off-balance-sheet liabilities or contingent obligations not reflected in the accounts.
• Review the rationale for maintaining the company in dormant status since incorporation and assess the strategic purpose behind it.