Company Number: 13990109

Analysis Date: 2025-07-20 11:54 UTC

1. Risk Rating: LOW
   KINTIQUE LTD is classified as a dormant company with minimal financial activity and negligible net assets. The absence of trading activities and liabilities reduces immediate solvency and liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not conducted any significant transactions, indicating no active trading or revenue generation, which limits operational sustainability.
• Minimal Net Assets: Shareholders’ funds and net assets stand at £3 consistently, suggesting no capital injection or financial growth.
• Limited Financial Information: Lack of detailed financial data constrains comprehensive assessment of future viability or potential hidden liabilities.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statement filings are current and not overdue, reflecting good regulatory compliance.
• Stable Ownership and Governance: The company has a consistent director and three persons with significant control, indicating stable governance structure.
• Small Company Regime Exemption: The company benefits from accounting exemptions appropriate for dormant entities, reducing administrative risks.

4. Due Diligence Notes:

• Investigate the intent behind maintaining the dormant status and future business plans or triggers for activation.
• Confirm no undisclosed liabilities or contingent obligations outside the filed dormant accounts.
• Verify that the director and PSCs have no adverse conduct records or disqualifications that could affect governance or financial integrity.