Company Number: 13280856

Analysis Date: 2025-07-19 12:05 UTC

1. Risk Rating: HIGH
   Justification: The company shows minimal financial activity with only £60 in cash assets and no other visible assets or liabilities. There is no turnover or operational financial data, and no employees currently, indicating a dormant or non-operational status despite being active. This presents a high risk for solvency and liquidity as the company appears not to be conducting substantive business.

2. Key Concerns:

• Extremely limited financial resources, with total assets and shareholders’ funds of only £60 over multiple years.
• No recorded employees during the latest year, down from two the prior year, suggesting a cessation or significant reduction in business operations.
• Absence of profit and loss information due to exemption from filing, limiting visibility into revenue generation and expense management.

3. Positive Indicators:

• Company is compliant with filing deadlines, with no overdue accounts or confirmation statements.
• Directors and corporate appointments are current and registered, indicating some governance structure in place.
• Company operates within a clear legal framework as a private limited company, which limits liability.

4. Due Diligence Notes:

• Investigate the nature of the company’s business given the SIC code for holding companies, and whether it holds any investments or subsidiaries not reflected in minimal balance sheet data.
• Confirm the intent and plans of the directors regarding the company’s operational status and future viability.
• Review any off-balance-sheet commitments, related party transactions, or contingent liabilities not disclosed in the financial statements.
• Assess whether the company is truly dormant or has unreported trading activities, as the financials suggest minimal or no trading.