KANTARA GROUP HOLDING 1 LIMITED

Executive Summary

Kantara Group Holding 1 Limited is a dormant private limited company recently incorporated with minimal financial activity and negligible assets. The company currently poses low solvency and liquidity risk but lacks operational substance and revenue. Continued regulatory compliance and clarity on future business plans are advisable for a full risk assessment.

KANTARA GROUP HOLDING 1 LIMITED - Analysis Report

Company Number: 15258311

Analysis Date: 2025-07-20 17:56 UTC

1. Risk Rating: LOW
   Given that Kantara Group Holding 1 Limited is a newly incorporated (Nov 2023) private limited company classified as dormant with minimal financial activity and no liabilities, the immediate financial risk is low. There is no indication of insolvency or liquidity issues from the available data.

2. Key Concerns:

• Dormant Status: The company filed dormant accounts, indicating no trading activity. This means no revenue or cash flow to support operations if business activities commence.
• Minimal Financial Substance: Reported current assets and net assets of £1 suggest no operational assets or working capital.
• Single Director and PSC Concentration: One director who is also the sole significant controller (75-100% ownership) concentrates control and operational responsibility, which may increase governance and succession risks.

3. Positive Indicators:

• Compliance: The company has filed its dormant accounts and confirmation statement on time and is not overdue on any filings, indicating good regulatory compliance to date.
• Clear Ownership and Management: The director and PSC are the same individual, providing transparent control and decision-making lines.
• No Debt or Liabilities: Balance sheet shows no current liabilities, reducing immediate solvency risk.

4. Due Diligence Notes:

• Investigate business plans and funding sources to assess future operational viability since no trading has occurred yet.
• Review any related party transactions or commitments not on the balance sheet that could pose future liabilities.
• Monitor filing compliance and director conduct going forward, especially if the company transitions from dormant to active trading status.
• Confirm the reason for dormancy and timeline for intended operations to better understand risk exposure.