THE JO CHAI GROUP LIMITED

Executive Summary

The Jo Chai Group Limited is a dormant private limited company with minimal financial activity and nominal net assets. It demonstrates good regulatory compliance with timely filings but currently lacks operational and financial substance. Further inquiry into its intended business purpose and funding plans is recommended to assess future viability.

THE JO CHAI GROUP LIMITED - Analysis Report

Company Number: 13521009

Analysis Date: 2025-07-20 14:41 UTC

1. Risk Rating: LOW
   The company is classified as dormant with very minimal financial activity and no liabilities reported. Its small scale and compliance with filing deadlines suggest low immediate risk.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading or operational activity, indicating no current revenue generation or business operations.
• Minimal Financial Substance: Net assets and cash balance remain nominal at £100, which may limit future operational capacity without capital injection.
• Single Director and Shareholder Control: Concentration of control in one individual, while common in small private companies, may pose governance risks if not managed properly.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statements are filed on time, reflecting regulatory compliance.
• No Overdue Returns or Accounts: No penalties or warnings from Companies House, reducing regulatory risk.
• Clear Ownership and Control: Transparency regarding the person with significant control supports straightforward governance.

4. Due Diligence Notes:

• Purpose and Future Plans: Investigate the intended business activities and timeline for becoming active, as current dormant status implies no trading history.
• Capital Structure and Funding: Assess whether there are plans for capital injection or external funding to support operations once active.
• Director’s Background: Review the director’s professional history and any potential conflicts of interest given sole control.
• Subsidiary or Holding Company Relationships: Confirm if this entity is part of a larger corporate group or holding structure, given its SIC code indicating a holding company role.