OMO'TEE CONSULTING LIMITED

Executive Summary

OMO'TEE CONSULTING LIMITED is a dormant private limited company with minimal financial activity and no recorded liabilities, representing a low risk from a solvency and liquidity perspective. Compliance with statutory filing requirements is current, but the absence of trading activity limits assessment of operational sustainability. Further due diligence should clarify future business intentions and any associated financial support.

OMO'TEE CONSULTING LIMITED - Analysis Report

Company Number: 12619698

Analysis Date: 2025-07-29 14:18 UTC

1. Risk Rating: LOW
   OMO'TEE CONSULTING LIMITED is a dormant private limited company with minimal financial activity and no recorded liabilities or assets beyond its nominal share capital. The lack of trading activity and compliance with filing requirements suggest very low operational and financial risk at present.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or financial transactions since incorporation (2020), indicating no current revenue generation or operational activity.
• Minimal Financial Data: Financials reflect only a single £1 share capital with no assets, liabilities, or reserves, limiting insight into business viability or operational sustainability.
• Single Director and PSC: Control is concentrated in one individual (Ms. Adesola Sarumi), which may limit governance checks and balances, though this is common in micro private companies.

3. Positive Indicators:

• Up-to-date Filings: Both accounts and confirmation statements are filed on time, reflecting good compliance and corporate governance practices.
• No Overdue Filings or Penalties: There are no overdue accounts or returns, reducing regulatory risk.
• No Financial Liabilities: Absence of debt or liabilities reduces solvency risk.

4. Due Diligence Notes:

• Confirm the reason for dormant status and if there are plans for future trading or operational activity.
• Investigate the financial backing or resources available to the sole director if the company plans to commence trading.
• Review any related entities or group structure that may impact the company's future performance or risk profile.
• Verify that no contingent liabilities or off-balance-sheet risks exist despite dormant status.