Company Number: 15341038

Analysis Date: 2025-07-20 12:31 UTC

1. Risk Rating: LOW

Justification: 000KICKS LTD is a newly incorporated private limited company classified as dormant with no trading activity or financial transactions reported in its first accounting period ending 31 December 2024. There are no liabilities or assets recorded, no overdue filings, and a single director with full control. The absence of financial activity and obligations minimizes immediate solvency or liquidity risks.

2. Key Concerns:

• Lack of operational history: The company has not commenced trading, so its business model viability and revenue generation remain untested.
• Single director control: Full ownership and control by one individual may pose governance concentration risk.
• Dormant status duration: Prolonged dormancy without commencement of business activity could delay financial returns and raise questions about future business plans.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statement are filed on time with no overdue submissions.
• No financial liabilities or debts: Zero current or long-term liabilities reported.
• Clear ownership structure: The sole director is also the 100% shareholder and PSC, simplifying accountability.

4. Due Diligence Notes:

• Investigate the business plan and timeline for commencement of trading to assess future operational sustainability.
• Confirm the director’s background and capacity to manage the business effectively given full control.
• Monitor subsequent filings for signs of financial activity, capital injections, or changes in ownership or management.