GIS CONSULTANCY LIMITED

Executive Summary

GIS CONSULTANCY LIMITED is a dormant private limited company with minimal financial activity and no overdue statutory filings, indicating low immediate risk. The absence of trading history and nominal financials limit assessment of operational viability, while director resignation and sole control by one individual merit further review. Overall, the company presents a low-risk profile but requires additional investigation regarding future intentions and governance stability.

GIS CONSULTANCY LIMITED - Analysis Report

Company Number: 13802156

Analysis Date: 2025-07-29 19:49 UTC

1. Risk Rating: LOW
   GIS CONSULTANCY LIMITED is rated low risk based on the currently available information. The company is dormant with minimal financial activity and has no overdue filings, indicating compliance with regulatory requirements. There is no indication of financial distress or operational instability.

2. Key Concerns:

• Dormant Status: Being dormant means the company has no trading activity, which implies no immediate revenue generation or operational cash flow. This limits assessment of business sustainability.
• Minimal Financial Data: The company’s financials only show nominal cash and net assets (£10), reflecting share capital without operational assets or liabilities. This restricts insight into future solvency or liquidity.
• Director Resignation: The recent resignation of a director (Keith Charles Saunders) may warrant review to understand potential impacts on governance or control, particularly since he is also the sole person with significant control.

3. Positive Indicators:

• Filing Compliance: The company’s accounts and confirmation statements are filed on time without overdue status, demonstrating adherence to statutory obligations.
• Clear Ownership and Control: The PSC register identifies a single controlling individual with majority shareholding and voting rights, simplifying governance structure.
• No Insolvency or Liquidation: The company is active and not subject to any insolvency proceedings, which suggests no immediate solvency risk.

4. Due Diligence Notes:

• Investigate Reason for Dormancy: Understand why the company remains dormant since incorporation and whether there are plans to commence trading or liquidate.
• Director Change Impact: Examine circumstances surrounding the director’s resignation and any related governance or operational implications.
• Future Funding and Business Plans: Ascertain if there is capital or business strategy in place to support future trading or if the entity serves a holding or asset protection purpose.