Company Number: 13527601

Analysis Date: 2025-07-20 18:45 UTC

1. Risk Rating: LOW
   Given the company is dormant with minimal financial activity and no liabilities reported, immediate financial risks are minimal. However, the lack of operational data limits conclusions on future sustainability.

2. Key Concerns:

• Dormant Status: The company has been dormant since incorporation, indicating no trading activity or revenue generation, raising questions about operational viability.
• Minimal Financial Activity: Cash and net asset balances remain at £2 consistently over three years, showing no business growth or financial transactions.
• Limited Financial Information: Absence of profit and loss data or detailed financial statements restricts assessment of solvency beyond the dormant status.

3. Positive Indicators:

• Compliance with Filings: The company’s accounts and confirmation statements are up to date and not overdue, indicating good regulatory compliance.
• Clear Ownership and Control: Two directors and shareholders are clearly identified with no records of disqualification or governance issues.
• No Indebtedness or Liabilities: The balance sheet shows no liabilities, reducing immediate solvency concerns.

4. Due Diligence Notes:

• Verify the strategic intent behind maintaining the dormant status—whether the company is holding assets, awaiting activation, or intended for future use.
• Confirm there are no contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Investigate related party transactions or connections with other active entities controlled by the same directors.