SOHA CONSULTING LTD

Executive Summary

SOHA CONSULTING LTD is a dormant private limited company with minimal financial activity and nominal net assets, presenting low immediate risk in terms of solvency and liquidity. Compliance with filing requirements is up to date, but the lack of trading history limits assessment of operational stability. Close monitoring of future business activity and director background is recommended for a comprehensive risk evaluation.

SOHA CONSULTING LTD - Analysis Report

Company Number: 14403232

Analysis Date: 2025-07-29 20:07 UTC

1. Risk Rating: LOW
   Justification: SOHA CONSULTING LTD is a recently incorporated private limited company classified as dormant, with minimal financial activity reported. It has filed accounts on time, showing nominal net assets of £1, indicating no trading or financial obligations that might pose solvency or liquidity risks at this stage.

2. Key Concerns:

• Dormant Status: The company has not commenced trading or generated revenue, which means operational viability and sustainability cannot be assessed.
• Minimal Financial Information: The balance sheet shows only £1 in net assets and shareholder funds, providing no insight into cash flow or financial health.
• Single Person Control: Full ownership and control rest with one director and shareholder, which may present governance or succession risks if the business were to scale.

3. Positive Indicators:

• Compliance: The company has met all filing deadlines for accounts and confirmation statements, indicating good regulatory compliance.
• Clear Ownership: The sole director and 100% shareholder structure simplifies decision-making and accountability.
• No Indications of Financial Distress: Dormant status and absence of liabilities reduce immediate solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate Business Plans: Understand the timeline and strategy for transitioning from dormant to active trading status.
• Verify Director Background: Review David Charles Lewis’s professional track record and any potential director disqualifications or adverse records.
• Monitor Future Filings: Assess upcoming accounts and confirmation statements for signs of operational activity and financial performance.