JELIPOP HOLDINGS LTD

Executive Summary

JELIPOP HOLDINGS LTD is a recently incorporated dormant holding company with minimal financial activity and clean compliance records. While the current risk profile is low due to the absence of trading and liabilities, the company’s sustainability depends on future capital investment and operational plans. Close attention to forthcoming business developments and director oversight will be necessary for a comprehensive risk assessment.

JELIPOP HOLDINGS LTD - Analysis Report

Company Number: 15694907

Analysis Date: 2025-07-29 20:23 UTC

1. Risk Rating: LOW
   Given that JELIPOP HOLDINGS LTD is a newly incorporated dormant private limited company with minimal financial activity (cash £1, net assets £1), and no overdue filings, the immediate financial risk is low. The company currently carries no liabilities or operational complexities.

2. Key Concerns:

• Dormant Status: The company has recorded no trading activity or transactions, which means no financial performance or operational track record exists yet to evaluate sustainability.
• Minimal Financial Substance: With only £1 in cash and net assets, the company has virtually no working capital or financial buffer. Any future activity will require capital injection.
• Single Person Control: Mr Jonathan Simons holds 100% ownership and control, concentrating decision-making and risk in one individual, which can pose governance risks if not managed carefully.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue returns, indicating good regulatory compliance to date.
• Clear Ownership and Governance: The ownership and directorship structure is transparent with one director and controlling shareholder, simplifying accountability.
• Dormant Status: Being dormant means no trading risks or liabilities have yet been incurred, preserving the company’s clean financial slate.

4. Due Diligence Notes:

• Investigate Business Plans: Clarify the intended future business activities, capital plans, and timeline for commencing operations to assess financial sustainability projections.
• Monitor Capital Injections: Track any new funding or asset acquisitions that enable operations beyond dormant status.
• Director Background: While no disqualifications or filings issues appear, further background checks on Jonathan Simons may provide assurance on governance and operational competence.