KAYPI CONSULTING LTD

Executive Summary

KAYPI CONSULTING LTD is a recently formed dormant private limited company with no trading activity and minimal financial data. The company currently shows very low financial risk but also lacks operational activity, which limits assessment of business sustainability. Continued compliance with filings is positive; however, further due diligence is recommended before active investment consideration.

KAYPI CONSULTING LTD - Analysis Report

Company Number: 15206482

Analysis Date: 2025-07-29 20:42 UTC

1. Risk Rating: LOW
   KAYPI CONSULTING LTD is a newly incorporated private limited company classified as dormant with minimal financial activity and no overdue filings. The absence of liabilities and the dormant status indicate very low immediate financial risk.

2. Key Concerns:

• Dormant status means no trading or operational cash flow, so no revenue generation or business activity to assess operational stability.
• Minimal financial data available (net assets £1), limiting the ability to evaluate solvency beyond initial incorporation.
• Single director and shareholder control concentration may pose governance and succession risks.

3. Positive Indicators:

• Company is compliant with all filing deadlines; accounts and confirmation statements are up to date.
• No reported liabilities or debts; net assets and working capital are positive (albeit minimal).
• Clear ownership and control structure with identified PSC, providing transparency.

4. Due Diligence Notes:

• Investigate business plan and timeline to transition from dormant status to active trading and revenue generation.
• Confirm that no undeclared liabilities or contingent obligations exist off balance sheet.
• Monitor director’s plans and background for operational experience and capacity to grow the company.