CSA24 LTD

Executive Summary

CSA24 LTD is a newly formed dormant company with minimal financial data and no trading history, controlled primarily by a single individual. While regulatory filings are current, the lack of operational activity and financial substance results in a high-risk profile from an investment perspective. Further due diligence is recommended to understand the company’s future business intentions and governance structure.

CSA24 LTD - Analysis Report

Company Number: 15219247

Analysis Date: 2025-07-29 18:36 UTC

1. Risk Rating: HIGH

   Justification: CSA24 LTD is a recently incorporated, dormant private limited company with minimal financial activity—net assets and cash at bank are nominal (£1). The company has no recorded operational revenue or expenses, indicating no trading history. Control is concentrated in one individual with 75-100% ownership, limiting governance diversity. Given the lack of financial substance, operational data, or trading history, the company poses a high risk in terms of solvency, liquidity, and operational stability.

2. Key Concerns:

   • Dormant Status: The company has not commenced trading and carries only nominal assets, suggesting no current cash flow or operational activity.
   • Concentrated Control: One individual holds significant control of shares, voting rights, and director appointment power, which may present governance risks.
   • Lack of Financial Data: Absence of financial performance or tangible assets restricts ability to assess business sustainability or solvency.

3. Positive Indicators:

   • Compliance with Filing: The company’s accounts and confirmation statement are up to date and not overdue, indicating adherence to regulatory requirements despite dormancy.
   • Clear Director Appointments: Recent director changes have been properly recorded and notified, showing some level of governance maintenance.
   • Company Status Active: The company is officially active, not in liquidation or administration, preserving its potential for future operations.

4. Due Diligence Notes:

   • Investigate Business Plan: Query the intent behind the incorporation and dormant status—plans for future trading or asset acquisition.
   • Review Director Background: Examine the background and track record of the controlling director for any red flags or prior insolvency issues.
   • Confirm PSC Details: Clarify the role and nature of Nominee Solutions Limited’s shareholding and relationship to the controlling individual.
   • Monitor Future Filings: Keep watch on subsequent accounts and confirmation statements for signs of operational commencement or financial changes.