NIHIL CONSULTING SERVICES LTD

Executive Summary

NIHIL CONSULTING SERVICES LTD is a newly incorporated dormant company with minimal financial activity and current compliance with statutory requirements. The company holds nominal cash and net assets, posing low immediate financial risk but limited operational capacity. Prospective investors should explore the company’s plans for trading and funding to evaluate future viability.

NIHIL CONSULTING SERVICES LTD - Analysis Report

Company Number: 15128258

Analysis Date: 2025-07-19 13:06 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and has complied with filing requirements, indicating low immediate risk.

2. Key Concerns:

• Dormant Status: The company has no trading activity, so no current revenue or cash flow to support operations or liabilities.
• Minimal Cash Reserves: Cash balance is only £1,000, which is insufficient for any meaningful operational expenses if trading commences.
• Recent Change in Control: Shareholding and directorship changed within the last year, which may imply restructuring or uncertainty in management strategy.

3. Positive Indicators:

• Compliance: All statutory filings are up to date with no overdue accounts or confirmation statements.
• Clear Governance: Director and secretary appointments are current and documented, showing good administrative oversight.
• Low Liability Exposure: As a dormant company, there are no reported liabilities or creditors, reducing solvency risk at present.

4. Due Diligence Notes:

• Investigate the company’s business plan and timeline for commencing trading to assess future operational sustainability.
• Confirm the nature and source of initial capital (£1,000 cash and net assets) and whether further funding is planned.
• Review any related party transactions or commitments not reflected in dormant accounts that may impact financial health.
• Assess background and intentions of current controlling shareholder and director for strategic direction.