Company Number: SC679319

Analysis Date: 2025-07-29 12:57 UTC

1. Risk Rating: LOW

Justification: 24HR TREES LTD is a recently incorporated private limited company classified as dormant, with no trading activity or financial transactions reported since incorporation in October 2020. Its financial statements show nominal assets of £1 and no liabilities, indicating no operational or financial activity. The company is compliant with filing deadlines and has no overdue accounts or confirmation statements.

2. Key Concerns:

• Dormant Status: Lack of trading activity means no revenue generation or operational proof, which limits assessment of business viability or sustainability.
• Minimal Financial Base: The company’s balance sheet shows only £1 in assets and shareholders’ funds, indicating no capital or financial resources to support operations if activated.
• Single Director Control: The company is managed by a single director who is also the sole occupant of the registered address; this concentration may pose governance and oversight risks if the company were to commence operations.

3. Positive Indicators:

• Compliance: The company has filed all required accounts and confirmation statements on time, suggesting good governance and statutory compliance.
• Clear Corporate Structure: The company’s private limited status limits shareholder liability.
• No Indications of Financial Distress: Absence of liabilities or financial losses avoids immediate solvency concerns.

4. Due Diligence Notes:

• Investigate Business Intentions: Confirm whether the dormant status is temporary pending future trading or if the company is effectively inactive.
• Director Background: Review the director’s reputation and experience, especially given the singular control.
• PSC Information: The absence of identified persons with significant control should be clarified for transparency.
• Monitor Future Filings: Continued dormancy or activation will significantly impact risk assessment; keep track of next accounts and confirmation statement filings.