GISIKO LTD

Executive Summary

GISIKO LTD is a newly incorporated dormant private limited company with nominal net assets and no trading activity to date. While regulatory compliance is current, the lack of operational history and minimal financial substance present significant solvency and liquidity concerns. Prospective investors should seek further clarity on the company’s business plans and governance before considering exposure.

GISIKO LTD - Analysis Report

Company Number: 15746301

Analysis Date: 2025-07-29 14:04 UTC

1. Risk Rating: HIGH
   This company carries a high risk profile primarily due to its dormant status, minimal financial activity, and very limited net assets. The absence of trading history and operational data hinders any meaningful assessment of business sustainability or creditworthiness.

2. Key Concerns:

• Dormant Status: Classified under SIC code 99999, the company has not engaged in active trading, implying no revenue generation or cash flow to meet obligations.
• Minimal Net Assets: Shareholders’ funds stand at only £1,000 with no recorded liabilities or assets beyond the nominal share capital, indicating negligible financial substance.
• Recent Director Turnover: One director resigned within the first months of operation, potentially signaling governance or operational instability.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has no overdue accounts or confirmation statement filings, suggesting adherence to regulatory deadlines.
• Clear Ownership Structure: Persons with significant control are disclosed, with one individual holding majority ownership and voting rights, potentially facilitating decisive management.
• No Insolvency Status: The company is active and not under liquidation, administration, or receivership, indicating no formal financial distress has been reported.

4. Due Diligence Notes:

• Investigate Business Plan and Operational Intentions: Given the dormant status, clarify the company’s intended commercial activities and timeline for commencement of trading.
• Verify Capital Injection and Funding Sources: Confirm whether the £1,000 share capital is the total funding and if additional financing is planned or secured.
• Assess Director Backgrounds and Stability: Review the reasons behind director resignation and appointment to understand governance quality and continuity.