NIKODEM HOMES LTD

Executive Summary

NIKODEM HOMES LTD is currently a dormant private company with negligible financial resources and no trading activity, presenting a high risk from an investment perspective. While regulatory compliance is maintained, the absence of operational data and minimal capital raise significant concerns over sustainability and solvency. Further inquiry into the company’s future plans and contingent liabilities is recommended before considering any investment.

NIKODEM HOMES LTD - Analysis Report

Company Number: 12505787

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

1. Risk Rating: HIGH
   Justification: The company is dormant with minimal financial activity, negligible cash reserves (£100), and no operational or revenue-generating activity reported. This severely limits its ability to meet financial obligations or demonstrate operational sustainability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts for consecutive years with no trading activity, indicating no ongoing business operations or income generation.
• Minimal Financial Resources: Cash and net assets remain static at only £100, reflecting an absence of working capital or financial buffer.
• Lack of Financial Data: No detailed financial statements or performance metrics exist to assess solvency or liquidity beyond the nominal share capital.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date and not overdue, suggesting adherence to regulatory requirements.
• Established Ownership: Ownership and control are clearly documented, with a single significant controller holding majority shares and voting rights, which could facilitate decision-making.

4. Due Diligence Notes:

• Investigate the company’s business plan or intended future use to assess if and when it will commence trading or asset acquisition.
• Confirm the absence of contingent liabilities or off-balance-sheet obligations that could impact future solvency.
• Evaluate the background and intentions of the directors, especially the recently appointed director (June 2025), to understand strategic direction.