THE CUCKOO RADLEY GREEN LTD

Executive Summary

The Cuckoo Radley Green Ltd is a newly incorporated dormant company with minimal financial activity and no overdue filings, reflecting low immediate risk. However, limited operational history and recent multiple name changes warrant further investigation into its business plans and stability. Continued monitoring of filings and business developments is recommended.

THE CUCKOO RADLEY GREEN LTD - Analysis Report

Company Number: 15032963

Analysis Date: 2025-07-20 18:54 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated, dormant, and has minimal financial activity with nominal net assets. There are no overdue filings or signs of financial distress.

2. Key Concerns:

• Lack of operational activity: The company is dormant, with no employees and nominal financial transactions, raising questions about business sustainability.
• Limited financial history: Being recently incorporated with only one dormant year of accounts limits insight into financial stability and operational viability.
• Name changes within a short period: Two name changes in less than a year may indicate restructuring or uncertainty in business strategy.

3. Positive Indicators:

• No overdue statutory filings: Both accounts and confirmation statements are filed on time, indicating good regulatory compliance.
• Sole director and 100% shareholder are clearly identified, which simplifies governance and control transparency.
• Company is solvent with positive net assets (£100), no liabilities, and no signs of financial distress at this early stage.

4. Due Diligence Notes:

• Investigate the company’s intended business plans and timeline for becoming active, given its dormant status.
• Review reasons behind multiple recent name changes and assess any impact on business continuity or reputation.
• Confirm if there are any external financing arrangements or commitments not reflected in the dormant accounts.
• Monitor future filings to track transition from dormant to active status and financial performance.