Company Number: 14687950

Analysis Date: 2025-07-29 15:03 UTC

1. Risk Rating: HIGH
   Given the company’s dormant status and minimal financial activity, RAKEMP LTD currently presents a high risk from an investment perspective. The absence of operational revenue, negligible cash resources (£100), and no accumulated reserves indicate it is not yet financially sustainable or capable of meeting obligations beyond minimal administrative costs.

2. Key Concerns:

• Dormant Status with No Trading Activity: The company filed dormant accounts, showing no significant business transactions since incorporation in February 2023, raising questions about operational viability.
• Extremely Limited Financial Resources: Cash balance and net assets stand at only £100, reflecting minimal capital injection and no working capital to support business activities or liabilities.
• Single Director and Shareholder Control: The company is wholly controlled by one individual, which concentrates decision-making but may also limit operational capacity and governance oversight.

3. Positive Indicators:

• Timely Filing Compliance: Accounts and confirmation statements are up to date with no overdue filings, demonstrating good regulatory compliance and governance at this early stage.
• Clear Ownership and Control Structure: Ownership and control are transparent, with the sole director and 100% shareholder identified, simplifying accountability.
• Company Newly Incorporated: Incorporated in early 2023, the company is still at a nascent stage, which may explain the dormant status and limited financial activity.

4. Due Diligence Notes:

• Business Plan and Funding Strategy: Investigate the company’s plans for commencing trading and how it intends to finance future operations given the current minimal capital.
• Director’s Background and Capacity: Assess the director’s experience and resources available to scale the business, especially considering their occupation as a retailer.
• Industry Engagement: Clarify the rationale behind the SIC code (other IT service activities) and whether the company has secured clients, contracts, or partnerships to initiate operations.
• Potential Liabilities or Contingent Obligations: Confirm absence of any contingent liabilities or off-balance sheet risks not reflected in the dormant accounts.