DASHMESH KABADDI CLUB LTD

Executive Summary

Dashmesh Kabaddi Club Ltd exhibits a high risk profile due to its minimal financial position and apparent lack of operational activity. Although it maintains current filings and a compliant director, the absence of meaningful assets, employees, or disclosed ownership control points to significant solvency and liquidity concerns. Further investigation is needed to clarify its business purpose, ownership, and future viability.

DASHMESH KABADDI CLUB LTD - Analysis Report

Company Number: 12805646

Analysis Date: 2025-07-20 15:37 UTC

1. Risk Rating: HIGH
   Justification: The company's financial data shows an extremely minimal asset base (£1 current assets and shareholders funds) with no employees, no trading activity apparent, and no substantive equity or liabilities. This suggests a lack of operating scale and financial substance, posing significant solvency and liquidity risks.

2. Key Concerns:

• Minimal financial resources: Only £1 in current assets and shareholders funds reported consistently over multiple years, indicating no meaningful capital or working capital.
• No trading or operational activity: No employees, no revenues or expenses disclosed, suggesting the company is essentially dormant or not generating income.
• Lack of transparency on ownership/control: No persons with significant control disclosed, which may raise concerns about governance and accountability.

3. Positive Indicators:

• Company is active and filings are up to date: No overdue accounts or confirmation statements, indicating compliance with filing obligations.
• Director in place with clear records: Single director appointed at incorporation, no adverse records or disqualifications noted.
• Micro-entity filing status: Simplified reporting requirements reduce compliance burden for a very small entity.

4. Due Diligence Notes:

• Investigate the nature of the company's activities and whether it is operational or effectively dormant despite "active" status.
• Confirm whether the company has any off-balance sheet liabilities or commitments not reflected in the accounts.
• Clarify ownership and control structure given absence of PSC information.
• Assess cash flow sources or future funding plans if the company intends to trade or grow.
• Review any potential regulatory or compliance risks related to its membership organization classification.