PUNCH PALACE LIMITED

Executive Summary

Punch Palace Limited is a very small, newly incorporated private company with negligible financial resources and no reported trading activity. While compliant with filing obligations and under clear single-person control, the lack of revenue, employees, and substantive assets significantly elevates solvency and sustainability risks. Further investigation is required to clarify operational status and future prospects before considering investment.

PUNCH PALACE LIMITED - Analysis Report

Company Number: 13968070

Analysis Date: 2025-07-29 18:59 UTC

1. Risk Rating: HIGH

   The company exhibits significant risk primarily due to minimal financial scale and lack of operating activity.

2. Key Concerns:

   • Extremely Limited Financial Resources: The company’s balance sheet shows total assets less current liabilities of only £100, with cash also at £100. This minimal capital base raises serious concerns about the company’s ability to meet obligations or fund operations.
   • No Operating Activity or Employees: The accounts indicate zero employees and no reported income statement, implying no business operations or revenue generation to support sustainability.
   • Lack of Financial Detail and Audit: The company is exempt from audit and has not submitted an income statement, limiting transparency and making it difficult to assess true financial health and performance.

3. Positive Indicators:

   • Compliance with Filing Requirements: The company is up to date with its accounts and confirmation statement filings, indicating good regulatory compliance.
   • Clear Ownership and Control: One director and sole shareholder (Mr Jason Statham) provides clear governance structure, reducing complexity in decision-making.
   • No Overdue Filings or Insolvency Status: The company is active and not subject to any liquidation or administration proceedings.

4. Due Diligence Notes:

   • Investigate the nature of the company’s business activities given SIC codes indicating information and publishing services, but no revenue or employees.
   • Confirm if the company is currently trading or dormant despite the “active” status.
   • Review any off-balance-sheet liabilities or loans, as the reported net assets are negligible.
   • Assess the director’s intentions and plans for future capital injection or operational development.
   • Verify whether the minimal capital is sufficient to cover any ongoing contractual obligations or liabilities.