PROCUREMENT INTERIM MANAGEMENT LIMITED

Executive Summary

PROCUREMENT INTERIM MANAGEMENT LIMITED is a newly established dormant company with minimal capital and no trading activity to date. Compliance with statutory filing requirements is current, and there are no immediate solvency or liquidity concerns. However, the lack of operational data and concentration of control warrant ongoing monitoring as the company transitions from dormancy to active trading.

PROCUREMENT INTERIM MANAGEMENT LIMITED - Analysis Report

Company Number: 15653286

Analysis Date: 2025-07-20 15:19 UTC

1. Risk Rating: LOW
   The company is newly incorporated (April 2024) and currently dormant, meaning it has had no significant financial transactions. With net assets and shareholders’ funds of £1 and no liabilities reported, there are no immediate solvency or liquidity concerns. The filing status is up to date with no overdue accounts or confirmation statements.

2. Key Concerns:

   • Dormant status limits financial transparency: As a dormant company, no trading or operational data is available to assess business sustainability or future performance.
   • Minimal capital base: The company has only £1 in share capital and net assets, indicating no financial buffer to absorb losses when operations commence.
   • Single-person control: 100% ownership by one individual (Mr. Robert Edward Evans) concentrates control and risk, potentially impacting governance and decision-making oversight.

3. Positive Indicators:

   • Compliance with filings: Accounts and confirmation statements are filed on time, indicating good regulatory compliance and governance discipline.
   • Clear company activity classification: The SIC code 70229 identifies the intended business area (management consultancy excluding financial management), providing clarity on the company’s future operational focus.
   • No insolvency or liquidation status: The company is active and solvent with no signs of distress or regulatory intervention.

4. Due Diligence Notes:

   • Investigate plans and timelines for the company to commence trading, including capital infusion or operational funding arrangements.
   • Review background and reputation of the sole shareholder/director for any history of financial or governance issues.
   • Monitor subsequent filings for operational accounts once the company begins trading to assess financial health and cash flow stability.
   • Confirm whether there are related entities or group structures that provide financial or operational support.