K & M MANAGEMENT LTD

Executive Summary

K & M MANAGEMENT LTD is a dormant private limited company with minimal financial activity and full compliance with statutory filing requirements. The company presents low risk from a solvency and liquidity perspective due to its inactive status. Further due diligence should focus on the intentions for future operations and verification of ownership transparency.

K & M MANAGEMENT LTD - Analysis Report

Company Number: 12647250

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

1. Risk Rating: LOW
   K & M MANAGEMENT LTD is classified as a dormant company with minimal financial activity and no overdue filings, indicating very low operational and financial risk at this stage.

2. Key Concerns:

• The company has no trading activity and minimal net assets (£2), implying no current revenue stream or business operations.
• Lack of detailed financial information beyond share capital limits the ability to assess liquidity or solvency beyond the dormant status.
• No information on Persons with Significant Control (PSC) is provided, which may require confirmation for transparency.

3. Positive Indicators:

• The company is fully compliant with filing requirements; accounts and confirmation statements are up to date and not overdue.
• Maintains active status with no signs of liquidation or insolvency proceedings.
• Directors are current and publicly identified, supporting governance transparency.

4. Due Diligence Notes:

• Verify the reason for dormancy and any plans for future trading or business activity.
• Confirm the status and identity of Persons with Significant Control to ensure compliance with transparency regulations.
• Monitor any changes in filing status or financial activity that could indicate emerging operational or financial risks.