PERACTO LTD

Executive Summary

PERACTO LTD is a newly formed dormant private limited company with no trading history or financial transactions, presenting a low solvency and liquidity risk at this stage. Compliance with filing requirements is current, and ownership is clear. Future risk assessments hinge on the commencement of trading activities and related financial developments.

PERACTO LTD - Analysis Report

Company Number: 14863356

Analysis Date: 2025-07-20 17:38 UTC

1. Risk Rating: LOW

Justification: PERACTO LTD is a recently incorporated private limited company classified as dormant with minimal financial activity and no trading history. The company shows a nominal balance sheet with £1 in current assets and shareholders’ funds, reflecting no operational activity or liabilities. There are no overdue filings, and the director is the sole shareholder with full control.

2. Key Concerns:

• Lack of trading history: The company has not commenced trading or generated income, limiting the ability to assess operational viability and cash flow generation.
• Minimal financial resources: The balance sheet shows only £1 in current assets and equity, indicating no capital buffer to support initial operations or absorb losses.
• Single director/shareholder governance: While common in micro-entities, sole control may concentrate operational and governance risks without independent oversight.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date and not overdue.
• Clear ownership structure: The sole director and 100% shareholder is identified and has no adverse records.
• Dormant status: The company currently poses minimal financial risk as it has no trading liabilities or debts.

4. Due Diligence Notes:

• Investigate planned business activities and timeline for commencement of trading to assess future operational and financial prospects.
• Monitor for upcoming filings and changes in financial position once trading begins.
• Verify director’s background and track record beyond Companies House records to evaluate management competence.
• Consider requesting cash flow projections or capital injection plans if the company moves to active operations.