JOHN G C LTD

Executive Summary

JOHN G C LTD is a very recently incorporated dormant company with minimal financial activity and no liabilities. Current risk is low due to dormancy, but the lack of operational data limits assessment of future viability. Continued monitoring is recommended once trading begins to evaluate financial stability and operational risks.

JOHN G C LTD - Analysis Report

Company Number: 14773817

Analysis Date: 2025-07-19 11:55 UTC

1. Risk Rating: LOW
   The company is newly incorporated (April 2023) and currently classified as dormant with minimal financial activity and very limited assets (£100 cash, £100 net assets). There are no overdue filings, no liabilities reported, and the sole director and shareholder is clearly identified. The dormancy status significantly reduces immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue; operational viability cannot be assessed until it becomes active.
• Minimal Financial Data: Only nominal cash and equity are reported, providing no insight into future cash flows, profitability, or operational sustainability.
• Single Director and Shareholder: Concentration of control may pose governance risks if not managed appropriately, especially as the business begins operations.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue deadlines or penalties.
• Clear Ownership and Control: PSC register shows 75-100% ownership and control by the director, reducing ambiguity about decision-making authority.
• No Debt or Liabilities: Balance sheet shows no current or long-term liabilities, indicating no solvency pressure at present.

4. Due Diligence Notes:

• Monitor Transition from Dormant to Active: Investigate business plan, funding sources, and expected start of trading to assess future financial health and operational risks.
• Director’s Background: Review the director’s experience and capacity to manage the company’s intended freight transport business, including any relevant licenses or regulatory compliance.
• Financial Projections and Capitalization: Request forecasts and capitalization details once the company commences trading to evaluate liquidity and solvency under operating conditions.