ORQOE LIMITED

Executive Summary

ORQOE LIMITED is an active private company with minimal financial substance, reporting nominal assets and no employees. While compliant with filing obligations, the lack of operational and financial detail poses a high risk from a solvency and liquidity perspective. Further due diligence is required to clarify the company’s business model and long-term viability.

ORQOE LIMITED - Analysis Report

Company Number: 13827627

Analysis Date: 2025-07-29 20:18 UTC

1. Risk Rating: HIGH
   The company shows extremely limited financial activity with minimal assets (£100 current assets and net assets) and no employees over the last two reported years. This raises significant concerns about its operational viability and ability to meet obligations.

2. Key Concerns:

• Minimal Financial Substance: The balance sheet total and net assets are nominal (£100), indicating the company holds almost no tangible assets or cash reserves.
• No Employees and Limited Activity: The company reports zero employees and minimal business activity as per its micro-entity accounts, which questions operational sustainability.
• Lack of Financial Detail: The micro-entity accounts provide minimal financial information, making it difficult to assess revenues, expenses, or cash flows, increasing uncertainty about liquidity and solvency.

3. Positive Indicators:

• Timely Filing: Both accounts and confirmation statements are up to date with no overdue filings, indicating compliance with statutory requirements.
• Active Company Status: The company is currently active and not in liquidation or administration, suggesting no immediate formal insolvency proceedings.
• Single Director and PSC Alignment: The director and person of significant control are the same individual, simplifying governance and accountability.

4. Due Diligence Notes:

• Investigate Business Model and Revenue Streams: Given the minimal financial footprint, verify whether the company is a dormant or holding entity or engaged in any substantive commercial activity.
• Review Cash Flow and Funding Sources: Understand how the company finances its operations with such limited assets and no employees.
• Clarify Future Plans and Sustainability: Ascertain management’s strategy for growth or intended use of the company to evaluate operational stability.
• Confirm No Undisclosed Liabilities: Ensure there are no off-balance-sheet liabilities or contingent risks not reflected in micro-entity filings.