GEMSELECT MANAGEMENT BLOCK K LIMITED

Executive Summary

Gemselect Management Block K Limited is a newly incorporated dormant company with minimal financial resources and no trading activity to date. While it complies with all statutory filing requirements and is in good standing, the absence of operational activity and negligible net assets present a high risk profile from a solvency and liquidity perspective. Further inquiry is recommended to understand the company’s future plans and potential obligations.

GEMSELECT MANAGEMENT BLOCK K LIMITED - Analysis Report

Company Number: 14224941

Analysis Date: 2025-07-20 11:05 UTC

1. Risk Rating: HIGH

Justification: The company is dormant with negligible financial activity and minimal net assets (£1). This indicates no current trading operations or revenue generation, posing a high risk regarding solvency and liquidity if operational demands arise.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue streams.
• Minimal Financial Resources: Cash balance and net assets are nominal (£1), suggesting no financial buffer to meet obligations.
• Single Shareholder and Director Control: Concentration of control in one individual may increase governance risk without broader oversight.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue filings.
• Clear Ownership and Management: The sole director and shareholder are identified with no disqualifications reported.
• Legal Existence: The company is active and in good standing with Companies House, not in liquidation or administration.

4. Due Diligence Notes:

• Investigate the company’s intended business plan and timeline for commencing trading operations.
• Confirm the absence of contingent liabilities or off-balance-sheet obligations.
• Review any related party transactions or commitments given the sole director’s control.
• Assess whether the dormant status is strategic or due to operational or financial constraints.