CR CRM LTD

Executive Summary

CR CRM LTD is a dormant private limited company with no financial activity or assets reported in the latest period, resulting in a high-risk profile from an operational and solvency perspective. While regulatory filings are up to date, the lack of trading history and minimal capital raise significant concerns about future viability and cash flow sustainability. Further inquiry into the company’s business plans and off-balance sheet exposures is recommended to clarify its risk position.

CR CRM LTD - Analysis Report

Company Number: 12844262

Analysis Date: 2025-07-20 16:38 UTC

1. Risk Rating: HIGH
   The company is currently dormant with zero assets and liabilities as of the latest financial year, indicating no trading activity. There is minimal share capital (£1), no current assets or liabilities in 2024, and the company has not generated revenue or operational cash flows. This raises significant concerns about the company’s ability to meet any obligations or sustain operations.

2. Key Concerns:

• Dormant status for the latest financial year with no trading activity or assets raises solvency risks.
• Lack of financial history demonstrating revenue generation or cash flow to support operational sustainability.
• Single director and sole shareholder structure concentrating control and creating potential governance risk without evidence of operational progress.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, indicating good regulatory compliance.
• No overdue filings or penalties reported, suggesting basic governance standards are being met.
• Clear ownership and control structure is transparent, with one director/shareholder identified.

4. Due Diligence Notes:

• Investigate the strategic intent behind dormancy—whether the company is a holding vehicle, awaiting activation, or in early setup phase.
• Review any off-balance sheet commitments or related party transactions not captured in dormant accounts.
• Assess director’s plans for future trading and capital injection to support operational activity and solvency.
• Confirm no undisclosed liabilities or contingent risks exist given lack of trading history.