FERCHIMA LIMITED

Company number 13039343 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

FERCHIMA LIMITED - Analysis Report

Company Number: 13039343

Analysis Date: 2025-07-19 12:45 UTC

  1. Risk Rating: LOW
    The company is categorized as dormant and has no recorded liabilities or assets beyond a nominal share capital of £1. There is no indication of trading activity or financial stress.

  2. Key Concerns:

  • Dormant status means no operational history or financial performance to evaluate sustainability or cash flow.
  • Minimal share capital and net assets suggest no financial buffer or trading activity.
  • Limited information on future business plans or risk management due to lack of operational data.
  1. Positive Indicators:
  • Company is active and compliant with filing requirements (accounts and confirmation statements up to date).
  • No overdue filings or regulatory issues noted.
  • Director appointment appears stable with no disqualifications or changes reported.
  1. Due Diligence Notes:
  • Investigate intended business plans or reasons for dormancy to assess future operational viability.
  • Confirm there are no contingent liabilities or off-balance sheet exposures.
  • Review any related party transactions or agreements not reflected in dormant accounts.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 19 July 2025

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