JWSA CONSULTANCY LIMITED

Executive Summary

JWSA CONSULTANCY LIMITED is a newly formed private limited company currently dormant with minimal financial data. It presents a low immediate risk with no overdue filings or liabilities, but lacks operational history to evaluate sustainability or liquidity. Ongoing monitoring and further information on future trading plans are necessary to assess longer-term investment risk.

JWSA CONSULTANCY LIMITED - Analysis Report

Company Number: SC798227

Analysis Date: 2025-07-29 16:45 UTC

1. Risk Rating: LOW

Justification: JWSA CONSULTANCY LIMITED is a newly incorporated private limited company (incorporated February 2024) that has filed dormant accounts for the financial year ending February 2025. The company is solvent with net assets of £100 (share capital fully paid). There are no overdue filings or indications of financial distress. The company is currently active with no liquidation or insolvency status.

2. Key Concerns:

• Dormant status: The company has not traded or generated revenue since incorporation, which means there is no operational financial data to assess sustainable business performance or cash flow adequacy.
• Limited financial data: With only initial share capital and no operational accounts, it is not possible to evaluate liquidity or profitability.
• Single director and PSC concentration: Mrs. Julie Wilson Smith Aitchison controls 75-100% of shares and voting rights, giving centralized control with no evident checks or balances, which may pose governance risks.

3. Positive Indicators:

• Compliance: The company is up to date with its statutory filings, including accounts and confirmation statements, with no overdue filings or penalties.
• Clear corporate structure: The sole director and PSC are identified with no disqualifications or adverse records.
• Dormant status reduces immediate financial risk: Without trading activity, the company currently has no liabilities or operational risks.

4. Due Diligence Notes:

• Investigate future business plans and financial projections to assess when and how the company intends to commence operations.
• Confirm absence of contingent liabilities or off-balance sheet obligations that may affect solvency upon start of trading.
• Monitor upcoming filings for changes in company status, trading activity, and financial performance.
• Assess director’s background and capacity to manage company growth once trading commences.