JEFFERSON CAPITAL PARTNERS (UK) LIMITED

Executive Summary

Jefferson Capital Partners (UK) Limited is a dormant private limited company with minimal financial activity and a very limited asset base. It demonstrates strong compliance with filing requirements and no immediate financial distress. However, the lack of operational activity and recent management changes suggest a need for further inquiry into the company’s intended business plans and governance.

JEFFERSON CAPITAL PARTNERS (UK) LIMITED - Analysis Report

Company Number: 13082614

Analysis Date: 2025-07-20 19:06 UTC

1. Risk Rating: LOW
   The company is classified as dormant with negligible financial activity and minimal assets (£2 share capital and current assets). It is fully compliant with filing obligations, showing no overdue accounts or confirmation statements. The absence of liabilities and financial transactions indicates minimal solvency or liquidity risk at this stage.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or significant activity since incorporation, raising questions about operational viability or future business plans.
• Minimal Financial Footprint: With only £2 in net assets and no reported employees or income, the company currently lacks any substantive financial or operational base.
• Director Changes and Shareholder Control: Recent director appointments and a name change may reflect restructuring or preparatory steps for future activity, warranting scrutiny of management intentions and governance.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up-to-date with no overdue submissions or penalties.
• Clear Ownership and Control: Persons with significant control are clearly recorded, with no indications of disqualification or governance issues.
• Dormant Status Maintained Consistently: The company has properly maintained dormant status for multiple years, simplifying regulatory compliance and reducing immediate financial risk.

4. Due Diligence Notes:

• Investigate the strategic purpose or planned activities for the company given its dormant status and recent changes in directors and company name.
• Confirm the financial backing or parent company support if any, to understand future solvency and liquidity prospects upon commencement of trading.
• Review the backgrounds of current directors and PSCs to ensure alignment with investor risk appetite and no hidden governance or reputational risks.