K K INSTALLATIONS (LEICESTER) LIMITED

Executive Summary

K K Installations (Leicester) Limited is a newly incorporated dormant company with nominal financial resources and no trading history. While regulatory compliance is current and governance appears normal, the lack of operational data and minimal net assets present significant investment risks. Prospective investors should seek additional information on business plans and director credentials before considering engagement.

K K INSTALLATIONS (LEICESTER) LIMITED - Analysis Report

Company Number: 15025364

Analysis Date: 2025-07-20 19:14 UTC

1. Risk Rating: HIGH
   Given the company’s dormant status, minimal financial activity, nominal cash and net assets (£2), and recent incorporation in 2023, there is a high risk from an investment perspective. The absence of operating history and financial performance data limits confidence in solvency, liquidity, and operational viability.

2. Key Concerns:

• Dormant status with no trading activity since incorporation, indicating no cash flow generation or business operations.
• Extremely low net assets and cash balance (£2), which do not support any meaningful financial obligations or operational expenses.
• Recent name change from MELITA P.O.S. LIMITED to K K INSTALLATIONS (LEICESTER) LIMITED within the first year, which may suggest restructuring or rebranding without clear business rationale disclosed.

3. Positive Indicators:

• Company is currently active and compliant with filing requirements, including up-to-date accounts and confirmation statements, reflecting good regulatory compliance.
• Directors and Persons with Significant Control are clearly identified with no noted disqualifications or adverse records.
• Company classification as “Other construction installation” suggests a potentially viable sector once trading commences.

4. Due Diligence Notes:

• Investigate the company’s planned business activities and timeline for commencement of trading to assess future viability.
• Review background and track records of directors for experience in the construction installation industry and related ventures.
• Verify reasons and implications of the name change and any related restructuring or ownership changes.
• Monitor future filings for the first trading accounts to assess financial performance and liquidity evolution.