FERCHIMA LIMITED
Company number 13039343 · Monitor this company
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
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.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.
- 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.
- 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.
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