GREEN CIRCLE CONSULTANTS LIMITED

Executive Summary

Green Circle Consultants Limited is an active but dormant private limited company with minimal financial activity and full compliance with filing requirements. The company poses low immediate solvency and liquidity risk but lacks operational history, which warrants further investigation into future trading plans and funding. Governance is concentrated in a single director/shareholder, simplifying control but concentrating risk.

GREEN CIRCLE CONSULTANTS LIMITED - Analysis Report

Company Number: 13505769

Analysis Date: 2025-07-29 15:05 UTC

1. Risk Rating: LOW
   The company is rated low risk primarily because it is dormant, with minimal financial activity and filings fully up to date. There are no indications of financial distress or insolvency risks from the data provided.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, which means it is not currently generating revenue or incurring significant expenses. This raises questions about operational sustainability if the intention is to trade.
• Minimal Financial Activity: The financial statements show negligible assets and liabilities (£1 debtor, £1 net assets), indicating lack of trading or commercial operations so far.
• Single Director/Shareholder Control: Complete control by one individual (Benedict Jonathon Reeves-Lamb) concentrates governance and operational decision-making risk.

3. Positive Indicators:

• Compliance and Governance: All statutory filings (accounts and confirmation statements) are current with no overdue notices or penalties, indicating good compliance discipline.
• Clear Ownership and Control: The person of significant control is clearly identified with full ownership and voting rights, simplifying accountability and decision-making.
• No Insolvency or Liquidation Flags: The company is active with no signs of financial distress or formal insolvency processes.

4. Due Diligence Notes:

• Investigate Intended Business Operations: Confirm the company’s plans for future trading given its dormant status and lack of financial activity to date.
• Verify Director’s Capacity: Assess the director’s background and capability to manage and grow the business once operational.
• Confirm Funding and Cash Flow Sources: Since the company holds negligible assets and no trading history, understanding capital injection plans or funding mechanisms is critical.