COMMON PEOPLE COFFEE LIMITED

Executive Summary

COMMON PEOPLE COFFEE LIMITED is a recently incorporated dormant company with nominal assets and no trading history, presenting a high risk from a solvency and liquidity perspective. While regulatory compliance is up to date and ownership is transparent, the lack of operational data warrants close monitoring and further investigation into the company’s business plans and financial backing before considering investment.

COMMON PEOPLE COFFEE LIMITED - Analysis Report

Company Number: NI701053

Analysis Date: 2025-07-29 13:57 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated, classified as dormant with minimal financial activity and nominal net assets (£100). There is no operational trading history or revenue, indicating significant uncertainty regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant Status with Minimal Assets: The company holds only £100 cash and net assets, showing no substantive capital or operational funds.
• No Trading or Financial Performance Data: As a dormant entity, there is no evidence of revenue generation, profitability, or cash flow, raising liquidity and sustainability concerns.
• Single Director and Shareholder Control: Complete control by one individual (Mr. Robert Hallinan) may pose governance risks if no independent oversight or checks exist.

3. Positive Indicators:

• Compliance with Filings: The company is up to date with both accounts and confirmation statement filings, indicating good regulatory compliance so far.
• Clear Ownership and Management: The key individual is identified with no disqualifications or adverse records reported, reducing immediate governance red flags.
• Diverse SIC Codes: The company’s intended activities span production and wholesale of coffee-related products plus café operations, suggesting potential for diversified revenue streams once trading commences.

4. Due Diligence Notes:

• Investigate Business Plan and Funding: Confirm the company’s strategy for commencing trading, anticipated capital injections, and timelines for revenue generation.
• Verify Director’s Background: Conduct detailed checks on the director’s entrepreneurial track record and financial standing.
• Monitor Future Financial Filings: Review next accounts for evidence of trading activity, asset growth, and liquidity improvements.