LJT CONSULTANCY LTD

Executive Summary

LJT CONSULTANCY LTD is a newly formed dormant company with minimal financial activity and assets. Its risk profile is low at present due to lack of trading and compliance with filing deadlines, but the absence of operational data limits assessment of future viability. Further monitoring is recommended as the company transitions to active status.

LJT CONSULTANCY LTD - Analysis Report

Company Number: 14637274

Analysis Date: 2025-07-29 20:21 UTC

1. Risk Rating: LOW
   The company is newly incorporated, currently dormant, and has minimal financial activity, limiting immediate financial risk exposure.

2. Key Concerns:

• Dormant Status: The company has reported as dormant with no trading activity, which means no revenue generation or operational cash flows to assess business viability.
• Minimal Financial Data: Only £1 cash and net assets recorded, providing no substantive financial base or buffer for obligations.
• Single Director and PSC Concentration: Control is fully concentrated in one individual, which may increase governance and succession risks.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date and not overdue, indicating good regulatory compliance.
• Limited Liability Structure: As a private limited company, shareholders have limited liability which limits personal financial risk.
• Clear Ownership and Control: One individual controls the company, simplifying decision-making and accountability.

4. Due Diligence Notes:

• Investigate the company’s business plans and timeline for becoming active and generating revenue.
• Confirm the nature and source of any initial funding beyond the nominal share capital.
• Monitor any changes in the company’s status from dormant to trading in future filings.
• Assess the background and reputation of the sole director for governance and operational competence.