WOW CONSTRUCTION GROUP LIMITED

Executive Summary

WOW CONSTRUCTION GROUP LIMITED is a newly incorporated dormant construction company with nominal financial activity and no operational history. While regulatory filings are up to date, the absence of trading and minimal balance sheet figures indicate high risk from a solvency and liquidity perspective. Further due diligence should focus on the company’s business plans and funding before considering investment.

WOW CONSTRUCTION GROUP LIMITED - Analysis Report

Company Number: 15219496

Analysis Date: 2025-07-29 12:28 UTC

1. Risk Rating: HIGH
   The company’s financial and operational profile indicates a high risk level due to its dormant status, minimal financial activity, and lack of operational history.

2. Key Concerns:

• Dormant Status: The company is classified as dormant with almost no financial transactions or trading activity since incorporation, indicating no operational track record or revenue generation.
• Minimal Financial Substance: Reported assets and shareholders’ funds stand at £1 with debtors also at £1, reflecting only nominal activity and no tangible working capital or liquidity.
• Lack of Operational Data: There are zero employees and no profit and loss account filed, suggesting no business operations or cash flows to support sustainability.

3. Positive Indicators:

• Compliance with Filings: The company has filed its dormant accounts and confirmation statement on time, showing adherence to regulatory requirements.
• Single Shareholder Control: The 100% ownership and control by a single director (Mr Kais Issa) simplifies governance and decision-making.
• No Overdue Filings or Warnings: No overdue accounts or returns, no indication of insolvency procedures or director disqualifications.

4. Due Diligence Notes:

• Confirm Business Model and Trading Plans: Investigate the company’s intended operational strategy and timeline for commencing trading since to date it remains dormant.
• Verify Capital Injection and Funding Sources: Detail the financial backing and any planned capital to support initial operations, given the nominal balance sheet.
• Assess Director Background and Related Entities: Review the director’s track record in construction or related businesses and any associated companies to gauge operational capability and risk.