OPS CONSULTING SERVICES LTD

Executive Summary

OPS CONSULTING SERVICES LTD currently presents a low risk profile due to its dormant status, minimal financial activity, and full compliance with filing requirements. However, the absence of trading history and limited financial resources warrant monitoring should the company transition to active operations. Overall, regulatory adherence is positive, but operational and financial viability remain untested.

OPS CONSULTING SERVICES LTD - Analysis Report

Company Number: 13754125

Analysis Date: 2025-07-29 20:52 UTC

1. Risk Rating: LOW
   Justification: OPS CONSULTING SERVICES LTD is a dormant company with minimal financial activity and no liabilities reported. The company has complied with filing requirements and remains active, indicating low immediate risk.

2. Key Concerns:

• Dormant status means no trading or revenue generation; the company is not currently operational, which may limit its ability to meet obligations if it suddenly incurs liabilities.
• Minimal net assets (£1) imply no financial buffer or working capital to support operations or unexpected expenses.
• Single director and 100% ownership concentration could pose governance risks if not managed properly, although no issues are indicated.

3. Positive Indicators:

• Company is up to date with statutory filings (accounts and confirmation statement), demonstrating good regulatory compliance.
• No overdue accounts or returns filings, reducing risk of penalties or forced strike-off.
• Active website presence and clear industry classification suggest readiness to trade or operate when needed.

4. Due Diligence Notes:

• Confirm the company’s plans regarding activation or trading, as dormant status means no operational history or financial performance to assess.
• Verify director’s background and any potential conflicts of interest given sole control and ownership.
• Monitor for any changes in filing status or financial activity that could signal a shift in risk profile.