KOGNITIVE CONSULTING LTD

Executive Summary

Kognitive Consulting Ltd is a newly formed dormant company with no trading activity to date. Current financial data show negligible assets and no liabilities, resulting in a low risk profile at present. Investors should await operational data and financial statements once the company becomes active to properly assess its solvency, liquidity, and operational stability.

KOGNITIVE CONSULTING LTD - Analysis Report

Company Number: 14773787

Analysis Date: 2025-07-29 17:24 UTC

1. Risk Rating: LOW
   Kognitive Consulting Ltd is a recently incorporated private limited company classified as dormant with minimal financial activity reported. The absence of liabilities and the presence of nominal share capital indicate negligible financial risk at this stage.

2. Key Concerns:

• Dormant status with no trading history limits insight into operational viability or cash flow generation.
• Very limited financial data (net assets £1) means potential solvency and liquidity cannot be fully assessed.
• Single director and sole shareholder concentration of control could pose governance risks if expansion or capital raising occurs.

3. Positive Indicators:

• Company is compliant with filing requirements; accounts and confirmation statements are filed on time without overdue status.
• No indications of insolvency, liquidation, or regulatory issues from the available records.
• Ownership and management transparency is clear, with a sole director and PSC identified.

4. Due Diligence Notes:

• Monitor for future accounts filings once trading commences to evaluate revenue, profitability, and working capital position.
• Investigate business plan and capital structure to assess funding sufficiency when operations begin.
• Confirm absence of related party transactions or contingent liabilities not disclosed in dormant accounts.
• Review director’s background for any undisclosed regulatory or compliance issues beyond public data.