UKOS DESIGN & BUILD LIMITED

Executive Summary

UKOS DESIGN & BUILD LIMITED is a recently incorporated micro-entity with minimal financial substance and no employees, posing a high risk from a solvency and operational perspective. While statutory compliance is current and ownership by Ukos Group Limited may offer some support, the lack of trading activity and director turnover are notable concerns. Further due diligence is recommended to clarify funding, management stability, and operational viability.

UKOS DESIGN & BUILD LIMITED - Analysis Report

Company Number: 15266754

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

1. Risk Rating: HIGH
   Justification: The company is newly incorporated (Nov 2023) with minimal financial data available. The latest accounts show nominal assets of £100 and zero employees, indicating a lack of operational scale and financial substance. Such limited resources raise concerns about the company’s ability to meet obligations or sustain operations without additional funding.

2. Key Concerns:

• Extremely low asset base (£100) and no liabilities reported suggest minimal trading activity or capitalization.
• No employees and no reported turnover or income in the latest micro-entity accounts, indicating no ongoing operational cash flow.
• Recent director resignations (two out of three directors resigned shortly after incorporation) may reflect governance or management instability.

3. Positive Indicators:

• The company is current with statutory filings (accounts and confirmation statements are up to date, no overdue filings).
• It is wholly owned by Ukos Group Limited, which may provide financial backing or operational support.
• The company operates within a defined SIC code (43390 - building completion and finishing), suggesting a focused business activity.

4. Due Diligence Notes:

• Investigate the relationship and financial support from Ukos Group Limited to understand the group structure and funding sources.
• Review any contracts, orders, or pipeline work to assess operational viability and future revenue prospects.
• Clarify reasons for director resignations and assess management stability and experience.
• Request interim financial information or bank statements to evaluate liquidity and cash flows beyond the year-end balance sheet.
• Confirm if the company has any contingent liabilities or off-balance sheet commitments.