Company Number: 14567172

Analysis Date: 2025-07-20 13:51 UTC

1. Risk Rating: HIGH
   Given the absence of any recorded assets, liabilities, or equity and no employees, the company currently shows no financial activity or operational substance despite being active for over a year. This raises significant concerns regarding its ability to meet obligations or sustain operations.

2. Key Concerns:

• Zero Financial Activity: The micro-entity accounts report no assets, liabilities, or capital indicating no trading or financial transactions to date.
• No Employees and No Operational Evidence: The company has no staff and no reported commercial activity, which questions business viability.
• Recent Name Change with No Financial Impact: The company changed its name shortly after incorporation, but this has not been followed by any meaningful financial activity or growth.

3. Positive Indicators:

• Compliance with Filing Requirements: The company has submitted accounts and confirmation statements on time, indicating adherence to regulatory obligations.
• Clear Ownership and Control: A single director and 100% shareholder control provide straightforward governance without apparent complexity.
• Active Status: The company is currently active and not in liquidation or administration, allowing potential for future development.

4. Due Diligence Notes:

• Investigate the company’s business plan and current trading status to understand why no financial transactions have occurred since incorporation.
• Confirm if the company has commenced any operations post the last accounting date or has any assets or liabilities off-balance sheet.
• Review background and intentions of the director/shareholder regarding the company’s future strategy and funding sources.
• Assess any risks related to dormant trading, such as potential for late liabilities or penalties from non-trading status.