KIND FOR HUMANITARIAN RELIEF AND DEVELOPMENT LTD

Executive Summary

Kind For Humanitarian Relief and Development Ltd is a newly incorporated dormant company with minimal financial data and no operational history. While compliant with statutory filings and transparent in ownership, the complete absence of trading activity and capital base presents a high risk profile. Further due diligence on business plans and director background is essential before considering investment or partnership.

KIND FOR HUMANITARIAN RELIEF AND DEVELOPMENT LTD - Analysis Report

Company Number: 15468515

Analysis Date: 2025-07-29 18:18 UTC

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (February 2024) and classified as dormant with nominal net assets (£1). It has no trading history, no employees, and no substantive financial activity reported. This indicates a lack of operational track record, making it inherently risky from an investment perspective.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, confirming no trading or financial transactions to date, which means no revenue generation or operational cash flows.
• Minimal Net Assets: Net assets and shareholders’ funds are reported as £1, indicating no capital base or financial buffer to meet liabilities or fund operations.
• Single Director Control: One individual holds 75-100% voting rights and controls director appointments, which may concentrate decision-making risk without independent oversight.

3. Positive Indicators:

• Compliance: The company is current on all statutory filings with no overdue accounts or confirmation statements, indicating good regulatory compliance at this early stage.
• Clear Control: The sole director and person with significant control is clearly identified, enhancing transparency of governance.
• Private Limited by Guarantee Structure: This vehicle is often used for non-profit or humanitarian purposes, possibly suggesting a mission-driven operation rather than commercial risk.

4. Due Diligence Notes:

• Investigate Business Model and Funding: As a dormant entity with no financial history, it is critical to understand planned sources of funding, business plans, and intended operations before assessing viability.
• Review Director Background: Conduct background checks on the director to ascertain reputation, experience, and any prior regulatory or legal issues.
• Confirm No Undisclosed Liabilities: Though dormant, verify there are no contingent or off-balance sheet liabilities or commitments that could impact solvency once active.