STUART COLLINS CONSULTING LTD

Executive Summary

STUART COLLINS CONSULTING LTD is a newly incorporated dormant private limited company with minimal financial activity and nominal net assets of £1. The company exhibits low risk due to its dormant status and up-to-date compliance, but limited financial data restricts assessment of operational viability. Further due diligence should focus on plans for commencing trading and potential contingent liabilities.

STUART COLLINS CONSULTING LTD - Analysis Report

Company Number: 13958231

Analysis Date: 2025-07-29 17:15 UTC

1. Risk Rating: LOW

The company is rated low risk primarily because it is a dormant company with minimal financial activity, which significantly reduces exposure to operational and liquidity risks. There are no overdue filings or regulatory compliance issues noted, and the single director/owner shows clear control and responsibility.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, which means there is no revenue or cash flow to assess operational viability or solvency beyond the nominal equity.
• Minimal Net Assets: Share capital and net assets remain at £1, indicating no financial cushion or investment in operating assets.
• Limited Financial Information: The absence of trading accounts limits the ability to evaluate financial health, profitability, or working capital management.

3. Positive Indicators:

• Up-to-date Compliance: All statutory filings including accounts and confirmation statements are filed on time, indicating good governance.
• Clear Ownership and Control: The majority shareholder and director are the same person, reducing complexity in decision-making.
• Dormant Status: No operational liabilities or risks from ongoing trading activities currently exist.

4. Due Diligence Notes:

• Investigate the intention and timeline for activating trading operations to understand future business plans and capital requirements.
• Confirm no contingent liabilities or off-balance-sheet obligations that may affect future solvency once trading begins.
• Monitor changes in filing status or financials for signs of business commencement or unusual activity.