THE CONNECTIVE GROUP LTD

Executive Summary

THE CONNECTIVE GROUP LTD is a newly incorporated micro-entity with no financial activity or assets reported in its first year. While compliance with filing obligations is maintained, the complete absence of operating substance presents a high risk from a solvency and liquidity perspective. Further inquiry is required to ascertain the company’s business viability and future operational plans.

THE CONNECTIVE GROUP LTD - Analysis Report

Company Number: 14737758

Analysis Date: 2025-07-29 13:14 UTC

1. Risk Rating: HIGH
   Justification: The company has no reported assets, no liabilities, no employees, and zero shareholders funds for the first reported financial period. This absence of financial activity and resources indicates no trading or operational presence to meet obligations or sustain business activities.

2. Key Concerns:

• Lack of financial substance: Zero assets and zero liabilities suggest no ongoing business operations or capital investment.
• No employees or operating activity reported, raising questions about business viability and revenue generation.
• Single director/shareholder with full control—while common for startups, combined with the lack of activity, it may indicate the company is dormant or inactive despite its "Active" status.

3. Positive Indicators:

• Company filings are up to date with no overdue accounts or confirmation statements, indicating compliance with statutory reporting requirements.
• Incorporated recently (March 2023), so it may be in an early stage prior to trading or investment.
• Clear ownership and control structure simplifies accountability and decision-making.

4. Due Diligence Notes:

• Verify if the company has commenced trading or generated income post the reported financial year end.
• Investigate intentions and business plan of the director to assess future operational prospects.
• Confirm the absence of any off-balance sheet liabilities or related party transactions that might not appear in micro-entity accounts.
• Check for any regulatory licenses or permits relevant to advertising agencies to ensure compliance.
• Monitor future filings for signs of business activity or asset acquisition.