GCC GESTION DE COBROS LTD

Executive Summary

GCC GESTION DE COBROS LTD is a dormant private limited company with negligible financial activity and minimal capitalization, posing high solvency and operational risks. While regulatory compliance is maintained, the absence of trading or assets suggests limited immediate business viability. Further inquiry is recommended to understand the company’s strategic purpose and governance arrangements.

GCC GESTION DE COBROS LTD - Analysis Report

Company Number: 13481474

Analysis Date: 2025-07-29 16:28 UTC

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity, showing net assets and shareholders’ funds of only £4 consistently over four years. There is no operational or financial data indicating any revenue generation, assets, liabilities, or cash flow, suggesting no active business or trading operations.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for multiple years, indicating no trading activity, which raises questions about its operational viability and revenue prospects.
• Minimal Capitalization: The shareholder funds amount to only £4, which is insufficient to meet any meaningful financial obligation or risk exposure.
• Single Director and PSC Abroad: The sole director and person with significant control resides outside the UK (Costa Rica), which may complicate oversight and governance, especially given the company’s dormant status.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has filed its dormant accounts and confirmation statements on time without overdue filings or penalties, indicating good regulatory compliance.
• Clear Ownership Structure: The PSC register is transparent, with full disclosure of ownership and control, which facilitates governance review.
• No Indication of Insolvency or Liquidation: The company is active and not in liquidation or administration, reducing immediate solvency risk.

4. Due Diligence Notes:

• Investigate Purpose: Clarify the intended business purpose or future plans for this dormant company, as it currently lacks operational or financial substance.
• Verify Director Involvement: Confirm the level of director activity and oversight given the remote location and dormant status.
• Review Related Entities: Explore if this company is part of a group or holding structure that could impact consolidated financial health or risk exposure.