CRYSTAL HEALTHCARE AND TRAINING LIMITED

Executive Summary

CRYSTAL HEALTHCARE AND TRAINING LIMITED has remained dormant since incorporation with negligible financial activity and minimal net assets. While administratively compliant, the lack of trading and financial substance poses a high risk to solvency and operational sustainability. Further due diligence is necessary to understand the company’s intended use and assess any latent risks.

CRYSTAL HEALTHCARE AND TRAINING LIMITED - Analysis Report

Company Number: 12804262

Analysis Date: 2025-07-20 15:19 UTC

1. Risk Rating: HIGH
   Justification: The company has been dormant since incorporation with minimal net assets (£1) and no trading activity reported. This raises significant concerns about its ability to meet obligations or sustain operations.

2. Key Concerns:

• Dormant status with no trading or financial activity over multiple years indicates no operational revenue or cash flow.
• Extremely low net assets and shareholder funds (£1) suggest no capital buffer or financial strength.
• Single director/shareholder structure with full control concentrated in one individual may raise governance and succession risks.

3. Positive Indicators:

• Company is active and compliant with filing deadlines; accounts and confirmation statements are up to date, indicating no immediate regulatory issues.
• No overdue filings or penalties, suggesting good administrative discipline.
• Registered as a private limited company with a clear registered address, which supports legitimacy.

4. Due Diligence Notes:

• Investigate the purpose of the company remaining dormant since incorporation—whether it is a holding vehicle, waiting for activation, or abandoned.
• Confirm if there are any plans or commitments to commence trading, given the industry classification in healthcare and residential care activities which typically require operational infrastructure.
• Review director and related party background and involvement in other companies to assess expertise and risk factors.
• Verify if there are any contingent liabilities or off-balance-sheet obligations not disclosed in dormant accounts.