KENDRA PROJECT MANAGEMENT LIMITED

Executive Summary

Kendra Project Management Limited is a newly formed dormant company with minimal financial activity and a single controlling director-shareholder. While the company remains active, the overdue confirmation statement filing signals governance concerns. The absence of trading history and financial data results in high risk for solvency and operational viability assessments at this stage.

KENDRA PROJECT MANAGEMENT LIMITED - Analysis Report

Company Number: SC750732

Analysis Date: 2025-07-20 18:58 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated and dormant with minimal financial activity (net assets and cash of £1). The overdue confirmation statement filing indicates a compliance lapse, and lack of operational history means financial stability and operational sustainability cannot be assessed positively.

2. Key Concerns:

• Dormant status with nominal financials: The company has not traded or generated revenue, posing uncertainty about future cash flows and solvency.
• Overdue confirmation statement: Non-compliance with filing requirements raises governance and regulatory risk.
• Single director/shareholder control: Concentration of control may present governance risks and limits external oversight.

3. Positive Indicators:

• Active company status: The company is not dissolved or in liquidation, retaining the option to trade.
• Clear ownership and control: One individual holds all shares and voting rights, simplifying decision making.
• No overdue accounts: Latest dormant accounts filed on time, showing minimal compliance with financial reporting.

4. Due Diligence Notes:

• Investigate reasons for dormant status and business plan for commencement of operations.
• Confirm reasons and remedial steps for overdue confirmation statement filing.
• Assess financial projections and funding sources to evaluate future solvency prospects.
• Review director’s background for relevant experience and any regulatory or disqualification issues.
• Monitor compliance going forward, especially timely filing of confirmation statements and accounts once trading begins.