GW CLARK CONSULTING LTD

Executive Summary

GW CLARK CONSULTING LTD is a dormant private limited company with a stable but minimal financial base and no liabilities. The company is compliant with filing requirements and presents low solvency and liquidity risks. However, the prolonged dormancy and limited operational structure warrant further inquiry to understand future business intentions and governance robustness.

GW CLARK CONSULTING LTD - Analysis Report

Company Number: 12716200

Analysis Date: 2025-07-20 15:08 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant with no trading activity during the latest financial period. It holds a modest but positive net asset position with no liabilities, indicating no immediate solvency risks. Compliance filings are up to date with no overdue accounts or confirmation statements.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation and filed dormant accounts, which may imply limited operational activity or business development.
• Minimal Financial Scale: The net current assets remain under £2,000, reflecting very limited capital and financial resources.
• Single Director and Secretary: Both roles are held by the same individual, which may raise governance and oversight concerns in the absence of broader management structure.

3. Positive Indicators:

• No Liabilities: The absence of current or long-term liabilities reduces solvency risk and indicates the company has no outstanding debts.
• Up-to-Date Filings: Both accounts and confirmation statements are filed on time, reflecting compliance with regulatory requirements.
• Clean Financial Position: Consistently positive net assets and shareholders funds indicate no financial distress.

4. Due Diligence Notes:

• Investigate the reason for prolonged dormant status and confirm any plans for future trading or business activities.
• Verify the source and nature of the current assets recorded, given the company's dormant status.
• Assess the director’s capacity and any related party transactions given the sole directorship and secretary appointment.
• Confirm whether any dormant company reliefs or exemptions have been appropriately applied and if there is any risk of future liabilities or obligations.