RAJA K LTD

Executive Summary

RAJA K LTD currently poses a low risk profile as a dormant private limited company with minimal financial activity and no overdue filings. The single-shareholder structure and lack of operational history warrant monitoring should the company transition to active trading. Compliance with filing requirements is up to date, supporting a stable regulatory posture at present.

RAJA K LTD - Analysis Report

Company Number: 15041940

Analysis Date: 2025-07-29 14:54 UTC

1. Risk Rating: LOW
   RAJA K LTD is a recently incorporated dormant private limited company with minimal financial activity and no reported liabilities or operational history. The company’s financial obligations appear negligible at this stage, and there are no overdue filings or regulatory concerns.

2. Key Concerns:

• Lack of operational or financial history: As a dormant company, there is no trading data to assess ongoing business viability or cash flows.
• Minimal net assets: The company reports net assets and shareholder funds of only £1, reflecting a nominal share capital and no retained earnings or reserves.
• Single director and shareholder control: Concentration of control in one individual could pose governance risks if the company activates operations in the future.

3. Positive Indicators:

• Up-to-date compliance: The company has filed dormant accounts and confirmation statements on time, indicating good regulatory adherence.
• Clear ownership and control structure: The sole director and 100% shareholder are identified with no disqualifications or adverse records reported.
• Dormant status reduces immediate financial risk: No liabilities or trading means no immediate solvency or liquidity concerns.

4. Due Diligence Notes:

• Monitor for change in status: Should the company commence trading, further evaluation of financial statements and cash flow will be required.
• Verify director’s background: Although no disqualifications are noted, a background check on Nadim Raja Kiyani for prior company involvement could be prudent.
• Assess business plans: Understanding intended business activities in telecommunications (SIC 61900) may provide insights on future risk exposure.