KAIIA WHOLESALE LIMITED

Executive Summary

KAIIA WHOLESALE LIMITED remains a dormant entity with no trading history or financial activity since incorporation. The company exhibits no financial strength or cash flow capacity, rendering it unsuitable for credit facilities at this time. Continued monitoring is recommended should the company begin trading or display financial growth in future filings.

KAIIA WHOLESALE LIMITED - Analysis Report

Company Number: 13436858

Analysis Date: 2025-07-29 16:28 UTC

1. Credit Opinion: DECLINE. KAIIA WHOLESALE LIMITED is a dormant private limited company with no trading activity or financial operations reported since incorporation in 2021. The financials indicate a nominal share capital of £1 and minimal assets, reflecting no revenue generation or business operations. There is no evidence of cash flow, profitability, or operational capacity to service any debt or credit facility. The lack of trading history and absence of financial substance present a high credit risk.

2. Financial Strength: The balance sheet is minimal and static, showing net assets and shareholders’ funds of £1 across all years filed. The company holds no fixed or current assets of significance, no liabilities, and no working capital. This extremely limited financial base indicates no financial strength or ability to support commercial credit.

3. Cash Flow Assessment: Cash position is nominal (£1) with no reported income, debtors, or other current assets generating liquidity. The company’s dormant status and lack of trading mean it has no operating cash flow or working capital to meet any short-term obligations.

4. Monitoring Points:

• Any future trading activity or filing of non-dormant accounts indicating operational revenues and expenses.
• Changes in capital structure or infusion of funds that might improve financial capacity.
• Timely filing of accounts and confirmation statements to ensure legal compliance.
• Appointment changes or director information that might reflect a change in business strategy.