NOOK VIEW MANAGEMENT LTD

Executive Summary

NOOK VIEW MANAGEMENT LTD is a recently incorporated private limited company with minimal financial activity and no employees, reflected in its micro-entity accounts showing only nominal assets. While regulatory compliance is maintained with timely filings, the lack of operational data and director turnover present significant concerns regarding its business viability and financial stability. Further inquiry into the company’s purpose, management, and trading status is recommended before considering any investment exposure.

NOOK VIEW MANAGEMENT LTD - Analysis Report

Company Number: 14162526

Analysis Date: 2025-07-20 15:40 UTC

1. Risk Rating: HIGH
   The company shows minimal financial activity and assets (£840 current assets and net assets consistently over three reported periods). It has no employees and no significant liabilities, which suggests it may be dormant or inactive in operational terms despite its "Active" status. The lack of meaningful financial data and operational scale poses a high risk concerning solvency and liquidity.

2. Key Concerns:

   • Minimal Financial Substance: The balance sheet shows only £840 in current assets with no other assets or liabilities, indicating negligible operational activity and financial resources.
   • No Employees and Limited Operations: The company reports zero employees and no revenue or profit details, raising questions about its business viability and sustainability.
   • Director and Control Changes: Two directors appointed at incorporation resigned within the last year, and there are multiple persons with significant control (PSC) sharing ownership and voting rights, which may indicate governance complexity or instability.

3. Positive Indicators:

   • Up-to-date Filings and Compliance: The company has filed accounts and confirmation statements on time, with no overdue filings or penalties. This suggests adherence to regulatory requirements despite limited activity.
   • Clear Ownership Structure: PSC information is detailed and transparent, with all key individuals identified and resident in the UK, which supports corporate governance oversight.
   • No Indication of Insolvency or Liquidation: The company is not under liquidation or administration, and there are no red flags in official status records.

4. Due Diligence Notes:

   • Investigate the nature and purpose of the company’s operations given the lack of financial activity and employees.
   • Clarify the reasons for director resignations and the current management structure and decision-making processes.
   • Confirm if the company is currently trading or being used for holding/licensing purposes, as the SIC codes relate to real estate management but no financial evidence supports active business.
   • Review any off-balance sheet commitments or related party transactions that may not be visible in the micro-entity accounts.
   • Assess the financial backing or plans to scale operations, if any, to understand future solvency prospects.