PJM CONSULTANCY LTD

Executive Summary

PJM CONSULTANCY LTD is a newly incorporated, dormant private limited company with nominal net assets and no financial activity to date. The company is compliant with filing requirements and currently presents low risk from a solvency and regulatory standpoint. However, the lack of operational history and capital base necessitates further due diligence before assessing its viability as a going concern.

PJM CONSULTANCY LTD - Analysis Report

Company Number: 14502799

Analysis Date: 2025-07-29 12:19 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, no liabilities, and nominal net assets. There are no overdue filings or indications of financial distress.

2. Key Concerns:

• Dormant status means no trading history or revenue; the company’s operational sustainability cannot be assessed.
• Minimal cash and net assets (£2) indicate no substantive capital or working capital buffer.
• Limited information on business plans or future funding; reliance on external capital likely if operations commence.

3. Positive Indicators:

• Company status is active and in good standing with up-to-date filings (accounts and confirmation statement timely).
• Directors and persons with significant control are clearly identified with no reported disqualifications or governance issues.
• Incorporation is recent (Nov 2022) with no indications of regulatory or compliance breaches.

4. Due Diligence Notes:

• Investigate the company’s intended business model and funding sources prior to active trading.
• Monitor future filings for transition from dormant to active status, including profit/loss and cash flow statements.
• Confirm absence of contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.