OMJ SALES LTD

Executive Summary

OMJ SALES LTD is currently a dormant private limited company with negligible financial activity and no overdue filings, indicating low immediate risk. However, the lack of trading history and minimal financial data limit the ability to assess future operational stability or liquidity. Continued monitoring is recommended should the company commence active trading.

OMJ SALES LTD - Analysis Report

Company Number: 14018188

Analysis Date: 2025-07-29 15:50 UTC

1. Risk Rating: LOW
   Justification: OMJ SALES LTD is a dormant company with minimal financial activity and has filed accounts on time. The financial statements show nominal assets and equity (£1), indicating no trading or operational activity, which aligns with the dormant status. There are no overdue filings or signs of financial distress.

2. Key Concerns:

• Dormant status implies no active business operations, which means no revenue generation or cash flows to meet obligations should they arise.
• Extremely limited financial data with only £1 in assets and shareholders' funds, offering no insight into operational or financial stability if the company transitions to active trading.
• Single shareholder and director concentration (Miss Siobhan O’Malley), which may present governance risks if oversight is limited.

3. Positive Indicators:

• Company status is Active and compliant with filing deadlines, with no overdue accounts or confirmation statements, indicating good regulatory compliance to date.
• Clear ownership and control structure with a single PSC, simplifying accountability and decision-making.
• Dormant classification reduces immediate solvency and liquidity risks as no trading liabilities or debts are reported.

4. Due Diligence Notes:

• Confirm the rationale for dormancy and any plans for future trading or capital injection to assess potential changes in risk profile.
• Review any director’s loan account balances and any related-party transactions not disclosed in dormant accounts.
• Monitor future filings to detect transition from dormant to active status, which would require a thorough assessment of financial health, liquidity, and operational viability.
• Validate the absence of contingent liabilities or off-balance-sheet risks that could impact solvency when/if the company begins trading.