IMERAJ LIMITED

Company number 14225788 ·

Active

This analysis was written by an AI from the company's public filings. It may contain errors or omissions and is not financial or professional advice.

IMERAJ LIMITED - Analysis Report

Company Number: 14225788

Analysis Date: 2025-07-20 13:11 UTC

  1. Risk Rating: LOW

    The risk rating is low primarily because the company is dormant with minimal financial activity, no liabilities, and no overdue filings. Dormant status limits operational and financial risk exposure.

  2. Key Concerns:

    • Dormant Status: The company has no trading activity or revenue generation, which means no current operational income stream or cash flow.
    • Minimal Financial Resources: Cash and net assets stand at only £100, indicating no financial buffer or capital available for business activities.
    • Single Shareholder and Director Control: Full control is concentrated in one individual, which could present governance or succession risks if the company were to become active.
  3. Positive Indicators:

    • Compliance with Filing Requirements: Accounts and confirmation statements are filed on time with no overdue status, indicating good regulatory compliance.
    • Clean Financial Position: No liabilities or debts are reported; net assets equal share capital, reflecting a clean balance sheet.
    • Established Legal Framework: The company is active and properly registered with a registered office and a named director, demonstrating established governance structures.
  4. Due Diligence Notes:

    • Verify the intended future business activities or plans for the company given that it is currently dormant.
    • Confirm there are no undisclosed liabilities or contingent obligations not reflected in the dormant accounts.
    • Assess the background and capacity of the sole director and shareholder to manage and fund the company if it becomes operational.

Perspective: Investment Risk Assessor · Model: gpt-4.1-mini · Generated 20 July 2025

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