ZOO LOGICAL CONSULTING LTD.

Executive Summary

ZOO LOGICAL CONSULTING LTD. is a newly formed private limited company that remains dormant with minimal financial activity and nominal net assets. While compliant with filing requirements, the lack of trading history and cash flow poses a high solvency and liquidity risk at present. Investors should seek clarity on operational plans and funding before considering investment.

ZOO LOGICAL CONSULTING LTD. - Analysis Report

Company Number: 14859856

Analysis Date: 2025-07-29 20:34 UTC

1. Risk Rating: HIGH

   Justification: The company is newly incorporated (May 2023) and filed dormant accounts with virtually no financial activity or assets beyond a nominal £1 in share capital. The absence of operational data, zero turnover, and negligible current assets indicate no trading history or cash flow. This creates significant uncertainty regarding the company’s ability to meet financial obligations or sustain operations.

2. Key Concerns:

   • Dormant Status and Minimal Financial Data: The firm filed dormant accounts with only £1 in current assets and no liabilities, implying no trading activity in its first year, raising questions about operational viability.
   • Lack of Revenue and Cash Flow: No reported income or operational cash inflows to support ongoing business activities or cover expenses.
   • Single Director and Shareholder Control: 100% ownership and control by one individual may limit governance oversight and increase risk of operational or strategic missteps without checks and balances.

3. Positive Indicators:

   • Compliance with Filings: The company is current on both accounts and confirmation statement filings, reducing regulatory compliance risk at this stage.
   • Clear Ownership and Management: The single director and sole person of significant control are transparent and identified, simplifying accountability.
   • No Indications of Insolvency or Legal Proceedings: The company is active and not in liquidation, administration, or subject to any public enforcement actions.

4. Due Diligence Notes:

   • Investigate the company’s business plan and timeline for commencing trading activities given the dormant financial status.
   • Confirm capital injection plans or funding sources to support initial operations and working capital needs.
   • Review any contracts, commitments, or intellectual property that underpin the company’s intended business.
   • Assess the director’s background and capacity to execute the stated SIC activities (education, professional consultancy, management consultancy).
   • Monitor upcoming financial filings for indications of trading commencement or changes in financial position.