CRAGSIDE FINANCIAL SOLUTIONS LIMITED

Executive Summary

CRAGSIDE FINANCIAL SOLUTIONS LIMITED is a dormant private limited company with minimal financial activity and assets limited to nominal share capital. It demonstrates strong compliance with statutory filings but lacks operational and financial substance. Investors should note the absence of trading history and sole director control when considering future engagement.

CRAGSIDE FINANCIAL SOLUTIONS LIMITED - Analysis Report

Company Number: 12482642

Analysis Date: 2025-07-29 12:24 UTC

1. Risk Rating: LOW
   Justification: CRAGSIDE FINANCIAL SOLUTIONS LIMITED is a dormant private limited company with negligible financial activity, minimal share capital (£1), and no liabilities or assets beyond the nominal share capital. All statutory filings are up to date, with no signs of financial distress or overdue compliance.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue generation, which limits operational sustainability.
• Minimal Capitalization: With only £1 share capital and no assets or liabilities, the company lacks financial strength to absorb shocks or fund operations if it were to become active.
• Single Person Control: The sole director and 100% shareholder is the same individual, which concentrates governance and control risks, with no evident independent oversight.

3. Positive Indicators:

• Compliance: The company has filed its accounts and confirmation statements on time, demonstrating adherence to regulatory requirements.
• Clear Governance: The director and secretary roles are held by the same individual, simplifying decision-making and responsibility accountability.
• Stable Status: The company is active and not undergoing liquidation or administration, indicating no immediate solvency or legal issues.

4. Due Diligence Notes:

• Investigate the company’s strategic intentions given its dormant status and assess any plans for future trading or capital injection.
• Confirm the absence of any off-balance sheet liabilities or contingent obligations that might affect solvency upon activation.
• Review director’s background and any potential conflicts of interest due to sole control and limited transparency.