Company Number: 15168334

Analysis Date: 2025-07-20 18:05 UTC

1. Risk Rating: LOW

Justification: KPP CARE LIMITED is a newly incorporated private limited company with dormant status and minimal financial activity to date. The company has filed accounts on time and is compliant with statutory requirements. There is no indication of financial distress or governance issues at this early stage.

2. Key Concerns:

• Minimal financial data: With only dormant accounts filed and net assets of £200, there is insufficient financial history to assess operational viability or liquidity.
• Recent director appointment: One director was appointed very recently (October 2024), which may indicate ongoing changes in management or strategy requiring monitoring.
• Limited capital base: The company’s equity is nominal (£200), which could constrain ability to absorb initial losses or fund operations without additional capital injection.

3. Positive Indicators:

• Compliance: The company is active and has no overdue filings, indicating good governance and regulatory compliance.
• Clear ownership: Two identified shareholders/directors each hold 25-50% shares and voting rights, suggesting stable control.
• Industry classification aligns with residential care, a sector with steady demand, potentially supporting future business stability once operations commence.

4. Due Diligence Notes:

• Confirm the intended business plan and timeline for commencement of trading activities beyond dormant status.
• Review any capital raising plans or shareholder agreements to ensure adequate funding for operational needs.
• Monitor future financial filings for signs of liquidity or solvency stress once trading begins.
• Investigate background and track record of recently appointed director for expertise relevant to company operations.