365 DYNAMICS LIMITED

Executive Summary

365 Dynamics Limited is a newly formed private company currently dormant with minimal financial activity and resources. Compliance with filings is up to date, and there are no immediate solvency or liquidity concerns given the absence of liabilities. However, lack of operational history and limited capitalization present typical early-stage risks requiring monitoring as the business develops.

365 DYNAMICS LIMITED - Analysis Report

Company Number: 15450582

Analysis Date: 2025-07-29 14:24 UTC

1. Risk Rating: LOW
   Given that 365 Dynamics Limited is a newly incorporated dormant private limited company with minimal financial activity and no liabilities, the immediate financial risk appears low. The company has complied with filing requirements and shows a clean compliance record.

2. Key Concerns:

• Dormant Status with No Operating History: As the company has filed dormant accounts and has only nominal cash and equity (£100), there is no evidence yet of operational activity or revenue generation, which poses uncertainty on future viability.
• Minimal Financial Resources: Current assets of £100 and net assets of the same amount indicate very limited financial resources to meet any obligations beyond initial capitalization.
• Early Stage Company Risk: Incorporated in January 2024 with only a single accounting period filed, there is no track record to assess business sustainability or liquidity beyond initial setup.

3. Positive Indicators:

• Compliance with Filings: The company has timely filed dormant accounts and confirmation statements, showing good regulatory compliance and governance adherence.
• Clear Ownership and Management: The company's two directors and shareholders are identified with no adverse records, suggesting transparent control.
• No Debt or Liabilities: Absence of current liabilities reduces short-term solvency risk.

4. Due Diligence Notes:

• Investigate the business plan and funding sources to understand the intended operational model and capital adequacy once active trading commences.
• Monitor for future accounts filings to track transition from dormant status to active trading and associated financial performance.
• Verify background and experience of directors relative to the industry classification (employment placement activities) to assess operational capability.
• Confirm absence of contingent liabilities or off-balance-sheet exposures not reflected in dormant accounts.