Company Number: 13484967

Analysis Date: 2025-07-20 18:38 UTC

1. Risk Rating: LOW
   4OZ LIMITED is classified as a dormant company with minimal financial activity and no overdue filings, indicating very low operational and financial risk.

2. Key Concerns:

• Lack of operational activity: The company has consistently reported dormant status with no turnover or liabilities, which raises questions about its business sustainability and purpose.
• Minimal financial resources: The company holds only £90 in cash and net assets, which is negligible and insufficient to support any operational expenses if it were to commence trading.
• Director changes: Two of the three directors have resigned since incorporation, though this is not uncommon for dormant companies, it may warrant a review of governance continuity.

3. Positive Indicators:

• Compliance with statutory requirements: All filings, including accounts and confirmation statements, are up to date and not overdue, indicating good regulatory compliance.
• Clear shareholding structure: Ownership is transparent with one controlling shareholder holding 75-100% of shares and voting rights.
• No signs of insolvency: As a dormant entity with no liabilities reported, there is no immediate solvency risk.

4. Due Diligence Notes:

• Investigate the company’s strategic intent: Why has 4OZ LIMITED remained dormant since inception? Is there a plan to activate trading or asset acquisition?
• Review director and shareholder intentions: Confirm the roles and future involvement of current director Syed Sami Haider and the controlling shareholders.
• Verify any off-balance sheet commitments: Ensure there are no contingent liabilities or obligations not reflected in dormant accounts.