CROMWELL HOLDINGS 1973 LIMITED

Executive Summary

CROMWELL HOLDINGS 1973 LIMITED is a newly incorporated dormant holding company with minimal financial activity and negligible net assets. The company maintains good compliance with statutory requirements but lacks operational history, which limits assessment of business viability. Further inquiry into the company’s strategic intentions and governance is recommended before considering investment.

CROMWELL HOLDINGS 1973 LIMITED - Analysis Report

Company Number: 14527572

Analysis Date: 2025-07-29 12:43 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and negligible net assets (£1). There are no overdue filings or signs of financial distress, indicating a very low risk profile at this stage.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which means there is no operational history to assess business viability or cash flow.
• Minimal Financial Footprint: Net assets and shareholders’ funds stand at £1, indicating no capital investment or retained earnings, limiting financial resilience.
• Single Director and PSC: The company is controlled by one individual with full ownership and control, which may concentrate governance risk if not properly managed.

3. Positive Indicators:

• Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue submissions or penalties noted.
• Clear Ownership and Control: Transparency regarding the person with significant control (PSC) reduces governance ambiguity.
• Clean Status: The company is active and not in any form of insolvency or liquidation.

4. Due Diligence Notes:

• Investigate the intended future business activities or plans since the company remains dormant.
• Verify the purpose of holding company status under SIC 64209, especially given the lack of assets or trading history.
• Confirm the background and reputation of the sole director/PSC to assess governance and operational reliability.