Company Number: 13550497

Analysis Date: 2025-07-20 16:37 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity, showing net assets of only £1 and no employees. There is no operational financial data indicating active trading or revenue generation, which raises concerns about its financial viability and ability to meet obligations.

2. Key Concerns:

• Dormant status with negligible net assets (£1) suggests no business operations or revenue, raising solvency and liquidity risks.
• No employees and minimal financial disclosures imply the company is not currently generating cash flow or profits, affecting operational stability.
• Dependence on a single controlling entity owning 75-100% of shares and voting rights may concentrate risk and reduce transparency.

3. Positive Indicators:

• The company is up to date with statutory filings, including accounts and confirmation statements, indicating regulatory compliance.
• No overdue filings or penalties suggest good governance in maintaining compliance requirements.
• Presence of directors with clear appointment records and no reported disqualifications supports proper governance structures.

4. Due Diligence Notes:

• Investigate the purpose and business plan of the company given its dormant status and minimal financial activity.
• Confirm whether the company is intended as a holding or shelf company rather than an operational business.
• Review any intercompany transactions or guarantees with the parent company (Landmark Information Group Limited) to assess contingent liabilities or financial support mechanisms.
• Clarify future plans for activating trading or capital injection to ensure sustainability.