Company Number: 14503121

Analysis Date: 2025-07-20 15:31 UTC

1. Risk Rating: HIGH
   Justification: JOHNSONS LAW LIMITED is a very recently incorporated dormant company with minimal financial activity, negligible cash balance (£100), and no operational history. The company has no meaningful assets or liabilities and no evidence of trading or revenue generation, indicating high solvency and liquidity risk if operational demands arise.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no trading, which raises questions about operational viability and revenue generation.
• Minimal Financial Resources: Cash at bank is only £100 with net assets of £100, insufficient to meet any significant liabilities or operational expenses.
• Single Director and PSC Control: Control is concentrated in one director and a single corporate person with 75-100% ownership, which may raise governance and oversight concerns.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue filings or penalties.
• Clear Ownership: The company has a clearly identified person with significant control, providing transparency in ownership structure.
• No Liabilities or Debts Reported: Absence of current liabilities implies no immediate financial obligations.

4. Due Diligence Notes:

• Confirm the company’s business plan and intended trading activities, as current dormant status precludes assessment of operational stability.
• Investigate the financial support arrangements or capital injection plans from the parent entity (Thermuthis Group Limited) to understand future solvency prospects.
• Review director’s background and any potential conflicts of interest given sole directorship and majority control by a corporate PSC.
• Monitor future filings to assess if the company transitions into active trading and evaluate emerging financial performance.