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.