JAYS &J GROUP LTD

Executive Summary

JAYS &J GROUP LTD is a recently incorporated private limited company currently dormant, with nominal financial resources and no trading activity. The company maintains regulatory compliance with no overdue filings, suggesting low immediate risk. However, the absence of operational data and minimal assets mean investors should monitor plans for commencing business and assess governance oversight closely.

JAYS &J GROUP LTD - Analysis Report

Company Number: 13881001

Analysis Date: 2025-07-20 12:53 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings, indicating very low operational and financial risk at this stage.

2. Key Concerns:

• Dormant Status: The company is dormant, showing no trading activity or revenue generation, which means it currently does not generate cash flow or profits.
• Minimal Financial Resources: Cash and net assets are nominal (£50), reflecting no available liquidity to absorb obligations or invest in operations.
• Single Shareholder Control: The entire shareholding and voting rights (75-100%) are held by one individual, which concentrates control and may pose governance risks if unchecked.

3. Positive Indicators:

• Up-to-date Compliance: Both accounts and confirmation statement filings are current, indicating good regulatory compliance and governance discipline.
• No Indication of Financial Distress: As a dormant entity, there are no liabilities or operational losses reported, so solvency concerns are minimal.
• Clear Ownership and Management: The sole director and majority shareholder are identified, with no adverse records noted, supporting transparency.

4. Due Diligence Notes:

• Investigate the intended business purpose and timeline for commencing trading activities, as current dormant status implies no operational revenue.
• Confirm no contingent liabilities or off-balance-sheet obligations exist that could impact future solvency.
• Review the background and track record of the sole director/shareholder, Nana Adoma Amoah, to assess governance and operational capabilities.