ORCA UK AI LTD

Executive Summary

ORCA UK AI LTD is a dormant private limited company with minimal capitalization and no trading activity to date. It demonstrates good compliance with statutory filing requirements but currently presents limited financial information to assess operational or solvency risks. Further due diligence on the parent company and future business plans is recommended to understand the company’s prospects and funding strategy.

ORCA UK AI LTD - Analysis Report

Company Number: 15612704

Analysis Date: 2025-07-29 12:25 UTC

1. Risk Rating: LOW
   Justification: ORCA UK AI LTD is a newly incorporated entity (April 2024) classified as dormant with nominal net assets (£1). The company has no overdue filings and complies with statutory requirements. As a dormant company, it has no operational activity or financial obligations that pose immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or any material operations, which means there is no current revenue or cash flow to support future obligations.
• Minimal Capitalization: Shareholder funds stand at £1, indicating negligible financial buffer to absorb any liabilities or losses if the business activates.
• Parent Company Control: Orca Ai Ltd (Israel) holds 75-100% ownership and voting rights, which concentrates control externally. Any financial or operational difficulties at the parent level could indirectly impact the UK subsidiary.

3. Positive Indicators:

• Compliance: No overdue accounts or confirmation statements; filings are current and compliant with UK Companies House requirements.
• Clear Governance: Two directors appointed at incorporation with identifiable details and no flagged issues.
• Industry Classification: The company is registered under relevant IT and software development SIC codes, suggesting alignment with a growth sector once operational.

4. Due Diligence Notes:

• Investigate Parent Company: Review financial health and business strategy of Orca Ai Ltd in Israel to assess indirect risks and plans for the UK subsidiary.
• Confirm Business Plans: Obtain management’s timeline and capital injection plans for transitioning from dormant to active status.
• Monitor Future Filings: Watch for the first set of active trading accounts to evaluate operational viability and financial performance.