FFMS CONSULTING LTD

Executive Summary

FFMS CONSULTING LTD is a recently incorporated dormant company with no trading activity or net assets reported. The company currently poses low financial risk due to its non-operational status and full compliance with statutory filings. However, absence of operational data and financial history warrants further due diligence on future business plans and financial commitments before considering investment.

FFMS CONSULTING LTD - Analysis Report

Company Number: 15053096

Analysis Date: 2025-07-29 17:30 UTC

1. Risk Rating: LOW
   The company is newly incorporated (2023) and classified as dormant with zero net assets and no trading activity reported to date. There are no overdue filings or compliance issues. Given the absence of financial transactions and liabilities, immediate solvency and liquidity risks appear minimal.

2. Key Concerns:

• Dormant status indicates no current trading or revenue generation, raising questions about operational sustainability if intended to trade in future.
• Zero net assets and shareholders’ funds mean no equity buffer to absorb losses once operations commence.
• Limited financial history and no audit reduce visibility on underlying financial position or potential hidden risks.

3. Positive Indicators:

• Company is fully compliant with filing deadlines for accounts and confirmation statements, demonstrating good governance so far.
• Directors and persons with significant control are clearly identified with no adverse records, suggesting transparent management.
• Limited liability by guarantee structure restricts personal risk for members.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for commencing trading to understand future operational viability.
• Obtain details on any contingent liabilities or commitments not reflected in dormant accounts.
• Review directors’ background and related party transactions once trading starts to assess governance and risk controls.