KALRI BROTHERS LIMITED

Executive Summary

Kalri Brothers Limited is a newly incorporated dormant company with minimal financial activity and no current operational risk. Compliance with statutory filing requirements is sound, and ownership is clearly concentrated. The primary risk lies in the lack of trading history and operational data to evaluate future sustainability. Close monitoring of forthcoming accounts and director background is recommended to better assess investment viability.

KALRI BROTHERS LIMITED - Analysis Report

Company Number: 15659898

Analysis Date: 2025-07-29 19:13 UTC

1. Risk Rating: LOW
   The company is newly incorporated (April 2024) and has filed dormant company accounts indicating no significant trading activity or liabilities to date. Cash and net assets are nominal at £1, which is typical for a dormant entity. No overdue filings or compliance issues are evident.

2. Key Concerns:

   • Dormant Status: The company has not commenced trading and shows minimal financial activity, which means no operating cash flows or revenue generation so far.
   • Limited Financial History: With only dormant accounts filed, there is no financial performance data to assess operational viability or future cash flow prospects.
   • Single Director and Shareholder Control: Full ownership and control by one individual could pose governance risks if oversight is limited.

3. Positive Indicators:

   • Compliance: All statutory filings (accounts, confirmation statements) are up to date with no overdue notices or penalties.
   • Clear Ownership Structure: The 75-100% shareholding and voting rights are transparent, with no indication of contested control.
   • No Indication of Financial Distress: As a dormant company, there are no liabilities or debts reported, minimizing solvency risk at this stage.

4. Due Diligence Notes:

   • Investigate the company’s business plan and timeline for commencing active operations in retail sale of games and toys.
   • Monitor future financial filings for trading activity, revenue generation, and cash flow statements.
   • Review background and reputation of the sole director/shareholder to assess managerial competence and integrity.
   • Confirm that no hidden liabilities or contingent obligations exist that are not disclosed in dormant accounts.