Company Number: 13585763

Analysis Date: 2025-07-20 15:56 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, maintaining stable but negligible net assets and cash balances over multiple years. There is no indication of financial distress or operational activity that would elevate risk.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading or operational income, which limits assessment of business sustainability.
• Minimal Financial Footprint: Cash and net assets remain static at £100, suggesting no financial growth or ongoing operations.
• Limited Financial Information: Lack of trading data means no insight into future cash flows, profitability, or liabilities beyond the nominal balance sheet.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are timely filed with no overdue filings or penalties noted.
• Stable Corporate Governance: The same director has been in place since incorporation without disqualifications or public issues recorded.
• No Indications of Insolvency: The company is active and not in liquidation or administration, with positive net assets, albeit nominal.

4. Due Diligence Notes:

• Confirm the intention behind maintaining the dormant status and future plans for trading or operational activity.
• Review any off-balance sheet liabilities or contingent risks not disclosed in dormant accounts.
• Verify absence of related party transactions or intercompany loans that might affect solvency once operations commence.
• Consider whether the company holds any assets or contractual rights not reflected in the nominal balance sheet.