ITA AKTAGRO LTD

Executive Summary

ITA AKTAGRO LTD is a newly incorporated dormant company with minimal financial activity and net assets of £100. Compliance with filing deadlines is up to date, and there are no immediate solvency or liquidity risks. However, the dormant status and minimal financial resources limit assessment of operational viability, warranting further inquiry into future business plans.

ITA AKTAGRO LTD - Analysis Report

Company Number: 14803542

Analysis Date: 2025-07-29 15:49 UTC

1. Risk Rating: LOW
   The company is currently dormant, with no trading activity reported, minimal net assets (£100), and no liabilities. There are no overdue filings or indications of financial distress. The limited financial data and dormant status suggest minimal operational or financial risk at present.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which may indicate it is a holding entity or inactive; this limits assessment of operational sustainability or revenue generation.
• Minimal Net Assets: Share capital and net assets stand at only £100, providing negligible financial cushion or resources to meet future obligations should trading commence.
• Director Location: The sole director is based in China, which could pose challenges for governance oversight and local regulatory compliance monitoring.

3. Positive Indicators:

• Compliance: The company has no overdue accounts or confirmation statements, demonstrating adherence to filing requirements despite dormant status.
• Clear Ownership: One individual holds 75-100% control, simplifying accountability and decision-making processes.
• No Evident Liabilities: The balance sheet shows no current or long-term liabilities, reducing immediate solvency concerns.

4. Due Diligence Notes:

• Confirm Purpose: Investigate the intended business plan or reason for dormancy to assess future prospects or strategic intent.
• Monitor Director Conduct: Given the director's overseas residence, verify any potential risks associated with governance or regulatory compliance.
• Review Future Filings: Track subsequent accounts or activity filings to detect any change from dormant status that might impact risk profile.