INFINITE CARING LTD

Executive Summary

INFINITE CARING LTD is currently a dormant private limited company with minimal financial activity and extremely limited assets, presenting a high risk for investment at this stage. While it complies with filing requirements and shows no regulatory issues, the lack of trading history and operational data necessitates further investigation into future business plans and financial backing before considering any investment. Close monitoring of upcoming filings is recommended to assess operational progress.

INFINITE CARING LTD - Analysis Report

Company Number: 14458278

Analysis Date: 2025-07-29 12:50 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated and dormant with minimal financial activity and extremely limited assets (cash and net assets of £1). There is no trading history or operational financial data to assess ongoing viability, indicating a high risk from an investment perspective.

2. Key Concerns:

• Dormant status with no revenue or trading activity reported since incorporation; no evidence of operational business.
• Extremely limited balance sheet with only £1 in cash and net assets, indicating no financial buffer or working capital.
• Single director/shareholder controls 100% ownership and control, concentration risk with no broader governance or oversight.

3. Positive Indicators:

• Compliance with filing deadlines for accounts and confirmation statements, indicating adherence to regulatory requirements.
• Clear ownership structure and up-to-date records on Companies House.
• No overdue filings or disqualifications reported, which reduces immediate regulatory concerns.

4. Due Diligence Notes:

• Investigate the company’s business plan and intended operational launch date, as dormant status suggests no current trading.
• Assess the financial backing or external funding sources planned to support future operations.
• Verify director background and related party transactions, given sole control by one individual.
• Confirm any contingent liabilities or off-balance sheet commitments not visible in dormant accounts.
• Monitor for future accounts filings to evaluate transition from dormant to active status and financial performance.