FARLEY O'HARA LTD

Executive Summary

FARLEY O'HARA LTD is a newly formed private limited company currently dormant with minimal financial activity and no compliance issues. The low-risk profile is primarily due to the absence of trading, limited financial history, and up-to-date statutory filings. Investors should monitor developments as the company transitions from dormancy to active operations.

FARLEY O'HARA LTD - Analysis Report

Company Number: 15054961

Analysis Date: 2025-07-20 15:58 UTC

1. Risk Rating: LOW
   FARLEY O'HARA LTD is a newly incorporated private limited company classified as dormant with minimal financial activity and no overdue filings, indicating very low immediate financial or compliance risk.

2. Key Concerns:

• Dormant Status: The company has recorded no trading activity and minimal cash (£100), which means no current operational income or liabilities to assess ongoing business viability.
• Limited Financial History: Incorporated in August 2023 with only one dormant year filed, there is insufficient financial data to evaluate future solvency or liquidity risks.
• Single Director and PSC Control: The sole director also holds significant control (25-50%) which may concentrate decision-making risk, though this is typical for small private companies.

3. Positive Indicators:

• Compliance: All statutory filings including dormant accounts and confirmation statements are up to date, with no overdue returns or accounts.
• Clean Financial Position: Net assets equal to share capital (£100) and no liabilities reported, consistent with dormant company status.
• Clear Governance: Director and PSC information is transparent and current, with no disqualification or governance issues noted.

4. Due Diligence Notes:

• Verify the company's intended business activities and timeline to commence trading since it is currently dormant.
• Monitor future filings closely for signs of operational activity, revenue generation, and expense management.
• Assess the background and financial capacity of the sole director and PSC to support potential future trading.