KUTLUHAN LTD

Executive Summary

KUTLUHAN LTD is a dormant private limited company with no trading activity, minimal assets, and a single controlling director. It demonstrates strong compliance with regulatory filings and no immediate financial risks due to its dormant status. Prospective investors should consider the lack of operational history and evaluate the company’s future business intentions before engagement.

KUTLUHAN LTD - Analysis Report

Company Number: 13036495

Analysis Date: 2025-07-20 15:58 UTC

1. Risk Rating: LOW
   The company is dormant with minimal financial activity and no liabilities, indicating very low immediate solvency or liquidity risk.

2. Key Concerns:

   • Lack of operational activity: The company has consistently filed dormant accounts, signaling no trading or revenue generation.
   • Minimal financial substance: Net assets and cash remain at £1, reflecting no capital growth or reserves.
   • Single director and sole significant controller: Concentration of control in one individual may pose governance risks if unchecked.

3. Positive Indicators:

   • Compliance with filing requirements: Accounts and confirmation statements are up to date and not overdue.
   • No outstanding liabilities or debts: Dormant status means no current financial obligations, mitigating immediate solvency or liquidity concerns.
   • Clear ownership and control structure disclosed, enhancing transparency.

4. Due Diligence Notes:

   • Investigate the intended business plan or reason for dormancy to assess future operational prospects.
   • Confirm absence of contingent liabilities or pending claims that may affect financial position.
   • Review director's background and governance practices given sole control and directorship.