Company Number: 13060584

Analysis Date: 2025-07-20 13:12 UTC

1. Risk Rating: LOW
   Justification: The company is classified as dormant with minimal financial activity, reflected by consistent but minimal net assets (£30) and no liabilities or operating expenses. It has current statutory filings up to date, and no indications of financial distress or compliance issues are evident.

2. Key Concerns:

• Dormant Status: The company has reported no trading activity or employees since incorporation, which suggests no operational revenue or cash flow.
• Minimal Capitalization: Share capital and net assets stand at only £30, indicating negligible financial resources to meet any unexpected obligations.
• Lack of Financial Data: Absence of profit & loss accounts and operating results limits assessment of future viability or business prospects.

3. Positive Indicators:

• Compliance: Accounts and confirmation statements are filed on time, with no overdue filings or regulatory warnings.
• Active Status: The company remains active and registered with Companies House, indicating no dissolution or insolvency proceedings.
• Clear Governance: There is a named director with no adverse records or disqualifications noted.

4. Due Diligence Notes:

• Investigate the purpose of maintaining this dormant company and any future business plans or restructuring intentions.
• Confirm whether the dormant status reflects a holding entity or an inactive subsidiary within a larger corporate group.
• Review related party transactions or intercompany arrangements that may not be visible in the public filings.
• Verify the authenticity of the website and contact details to assess operational presence beyond statutory filings.