GIL (DENMARK) LTD

Executive Summary

GIL (DENMARK) LTD is a dormant private limited company with minimal financial activity and net assets of £1. The company maintains good compliance with filing requirements but currently shows no operational activity or financial substance. Further inquiry is recommended to understand future business intentions and potential risks associated with its dormant status.

GIL (DENMARK) LTD - Analysis Report

Company Number: 13308647

Analysis Date: 2025-07-20 11:24 UTC

1. Risk Rating: LOW
   The company is currently categorized as dormant, with minimal financial activity and negligible net assets (£1). There are no overdue filings or compliance issues, and the company remains active with directors properly appointed.

2. Key Concerns:

• Dormant status indicates no trading activity, raising questions about future business prospects or operational continuity.
• Extremely limited financial resources (share capital and net assets of £1) imply no working capital or buffer against liabilities.
• Lack of substantive financial data or trading history limits assessment of operational stability or revenue generation capability.

3. Positive Indicators:

• Company filings are up to date with no overdue accounts or confirmation statements, demonstrating regulatory compliance.
• Directors are clearly identified with no indication of disqualification or governance issues.
• Small company exemptions correctly applied, reflecting adherence to accounting and audit rules.

4. Due Diligence Notes:

• Investigate the company’s strategic plans to activate trading or operational status, including any planned capital injections or business contracts.
• Review the background and other directorships of the named directors to assess experience and potential conflicts.
• Confirm the absence of contingent liabilities or off-balance-sheet obligations that could affect solvency once trading commences.