IKB EXCHANGE LIMITED

Executive Summary

IKB EXCHANGE LIMITED is currently in a dormant state with no trading activity or financial movement since incorporation, reflected by nominal net assets of £1. While compliance with filing deadlines is maintained, the company shows no signs of financial vitality or operational health. To improve financial wellness, the company should consider activating trading activities and establishing financial management practices to support future growth.

IKB EXCHANGE LIMITED - Analysis Report

Company Number: 13625696

Analysis Date: 2025-07-29 13:55 UTC

Financial Health Assessment for IKB EXCHANGE LIMITED

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Financial Health Score: F

Explanation:
The company is classified as dormant, showing virtually no financial activity or operational engagement since incorporation. With net assets and shareholders’ funds consistently at £1, there are no signs of active business operations or financial vitality. This score reflects a state analogous to a patient in deep hibernation—no signs of distress, but also no indicators of growth or healthy activity.

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Key Vital Signs:

Metric	Value	Interpretation
Company Status	Active	Company is officially registered and operational on paper
Account Category	Dormant	No significant transactions or business activity
Net Assets	£1	Minimal equity, no assets or retained earnings
Shareholders’ Funds	£1	Reflects nominal capital, no accumulated profits or losses
Overdue Filings	No	Compliance with filing deadlines is maintained
SIC Code: 64999	Financial intermediation not elsewhere classified	Industry classification, but no operational financial data

Interpretation:
The dormant status is a critical indicator. Dormant companies typically have no trading activity, no income, no expenses, and minimal asset movement. The financial "vital signs" show no cash flow, no working capital, and no profits or losses—essentially a financial flatline. This means the company is neither generating revenue nor incurring costs. The balance sheet is static, reflecting only the initial nominal share capital.

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Diagnosis:

• Business Activity: The company shows no symptoms of operational activity or financial transactions. It has remained dormant since incorporation in 2021.
• Financial Position: With net assets and shareholders’ funds at £1, the company has no working capital, fixed assets, or liabilities.
• Compliance: Timely filing of dormant accounts and confirmation statements indicate good administrative hygiene, which is positive in terms of regulatory compliance.
• Risk Profile: Dormant companies have low immediate financial risk since they are not engaging in business, but they also have no income stream to support future development or growth.
• Outlook: Without any trading activity, the company’s financial health remains neutral but stagnant. This is akin to a patient in remission—no active disease but no recovery or improvement either.

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Recommendations:

1. Activate Business Operations: If the intention is to trade, initiate financial transactions promptly. This will generate cash flow and allow the company to build assets, profits, and working capital, moving it from dormancy to a financially healthy state.
2. Monitor Compliance: Continue timely filing of accounts and returns to avoid penalties and maintain good standing.
3. Prepare for Financial Management: Once active, implement robust financial controls to monitor cash flow, expenses, and profitability to avoid symptoms of distress such as liquidity issues or insolvency risks.
4. Review Purpose of Dormancy: If the company is held dormant for strategic reasons, consider whether this status remains appropriate or if closure or reactivation better suits the business objectives.
5. Seek Financial Advice on Activation: When resuming operations, seek guidance on capital requirements and financial planning to ensure a sustainable business model.

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