GOLDENKEYDEVELOPERS LTD

Executive Summary

GOLDENKEYDEVELOPERS LTD currently presents a high risk profile due to a complete lack of financial activity and assets over multiple years, despite being registered as active. While compliance with filing deadlines is maintained, the absence of operational data and capital raises serious concerns about solvency and business viability. Further detailed due diligence is required to clarify the company's true operational and financial status before considering exposure.

GOLDENKEYDEVELOPERS LTD - Analysis Report

Company Number: 13037661

Analysis Date: 2025-07-20 13:38 UTC

1. Risk Rating: HIGH
   Justification: The company shows zero reported assets, liabilities, revenues, or expenses over multiple years, indicating no trading activity or financial substance. Lack of any current assets or cash equivalents signals inability to meet obligations. The micro-entity accounts reflect no operational activity, which is a significant red flag for solvency and liquidity.

2. Key Concerns:

• No financial activity or reported assets/liabilities across four consecutive years, implying dormancy or potential non-operational status despite being registered as active.
• Absence of employees and zero turnover raises questions about business sustainability and operational viability.
• Minimal share capital (£2) and no reported net assets suggest extremely limited financial resources and capital buffer.

3. Positive Indicators:

• Company filings (accounts and confirmation statement) are up to date with no overdue submissions, indicating compliance with filing requirements.
• Directors and secretary appointments are current and properly registered.
• The company has an established registered office and industry classification consistent with property management and construction sectors, which are viable industries if operational.

4. Due Diligence Notes:

• Investigate the company’s trading status and confirm if it has generated any revenues or incurred expenses outside reported accounts.
• Verify the reason for zero financial activity—whether the company is dormant, newly formed but inactive, or facing operational challenges.
• Assess potential inter-company transactions or related party activities not reflected in standalone accounts.
• Confirm the background and reputation of directors and secretary for any past insolvency or regulatory issues.
• Review any off-balance sheet arrangements or contingent liabilities not disclosed in accounts.