DKO CONSULTING LIMITED

Executive Summary

DKO CONSULTING LIMITED is a dormant private limited company with minimal financial activity and net assets consistently reported as £1. The company meets filing obligations on time and maintains an active status, indicating compliance with regulatory requirements. However, the lack of trading and limited financial data constrain assessment of operational viability or solvency risk at this stage.

DKO CONSULTING LIMITED - Analysis Report

Company Number: 12556918

Analysis Date: 2025-07-19 12:23 UTC

1. Risk Rating: LOW
   Justification: The company is currently dormant with minimal financial activity, reflected by consistent net assets and shareholders’ funds of £1. No overdue filings or indications of distress are apparent.

2. Key Concerns:

• Dormant status indicates no trading or operational revenue, which means no current cash flow or business activity to assess sustainability.
• Minimal share capital (£1) and net assets suggest the company has no financial buffer or operational scale.
• Lack of PSC (person with significant control) information may warrant confirmation of ownership and control structure for transparency.

3. Positive Indicators:

• Company status is active and in good standing with no overdue accounts or confirmation statement filings.
• Accounts filed on time with exemptions correctly applied under dormant company rules, showing compliance with regulatory requirements.
• Director remains consistent since incorporation with no adverse records disclosed, indicating stable governance.

4. Due Diligence Notes:

• Confirm the reason for dormant status and any plans for future trading or business activity.
• Verify ownership structure and PSC details to ensure full transparency.
• Monitor future filings for any changes in financial activity or operational status.