SURELINK CONSULTING LIMITED

Executive Summary

Surelink Consulting Limited is a recently incorporated private limited company currently classified as dormant with minimal financial activity and declining net assets. The company’s very low cash reserves and absence of revenue or employees present significant concerns about its operational viability and liquidity. While statutory filings are up to date and governance appears stable, further inquiry is needed to clarify the company’s future plans and financial strategy.

SURELINK CONSULTING LIMITED - Analysis Report

Company Number: 14563859

Analysis Date: 2025-07-20 15:46 UTC

1. Risk Rating: HIGH

Justification: The company is classified as dormant with minimal activity, showing very low asset and equity values. The net assets have significantly decreased from £675 in 2023 to £124 in 2024, indicating limited capital buffer. The absence of turnover and employees raises concerns about operational viability and revenue generation.

2. Key Concerns:

• Dormant Status with Financial Decline: The company is dormant and has reduced net assets, suggesting it is not currently generating income or operating actively.
• Minimal Cash and Working Capital: Cash at bank is only £483 as of 2024 year-end, with current liabilities of £359, leaving a very narrow margin for meeting short-term obligations.
• No Revenue or Employees: The accounts confirm zero turnover and zero employees, which questions the sustainability and ongoing business operations.

3. Positive Indicators:

• No Overdue Filings: Both accounts and confirmation statements are filed on time, indicating compliance with Companies House requirements.
• Stable Ownership and Direction: The company has clear directors and persons with significant control, with no resignations or disqualifications affecting governance.
• No Audit Requirement Due to Dormant Status: Being exempt from audit simplifies compliance and reduces operating costs.

4. Due Diligence Notes:

• Investigate the company’s business plan or strategy to understand if there are plans to become active or generate revenue.
• Confirm the nature and source of current liabilities, especially director loans recorded in 2023 but cleared by 2024.
• Verify the reason for the sharp decline in net assets and whether this reflects asset write-offs or other financial adjustments.
• Assess the directors’ intentions regarding future operations or potential liquidation.