Company Number: 15126815

Analysis Date: 2025-07-20 11:42 UTC

1. Risk Rating: LOW
   Justification: AGRAWAL SURGERY LTD is a newly incorporated company (September 2023) classified as dormant with minimal financial activity and no liabilities. The net assets reported are nominal (£100), reflecting initial share capital. There are no overdue filings or compliance issues. The company appears to be in a stable start-up phase without operational or financial stress.

2. Key Concerns:

   • Dormant Status: No trading or revenue generation to date; the company has not commenced active operations, which means no income or cash flow.
   • Limited Financial Data: Only one set of dormant accounts available, with no historical financial performance or operational results to assess business viability.
   • Single Director and PSC Concentration: Complete control is held by one individual (Mr. Aditya Agrawal), which may raise governance considerations if the company grows.

3. Positive Indicators:

   • Current Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue reports.
   • Clear Ownership and Control: PSC information is transparent with no complex ownership structures or third-party control.
   • No Indications of Financial Distress: The company is solvent on a balance sheet basis with no liabilities or creditors recorded.

4. Due Diligence Notes:

   • Verify the company’s plans to move from dormant to active trading and their anticipated timeline for revenue generation.
   • Assess the background and reputation of the sole director, including any external professional qualifications or reputational risks.
   • Monitor future filings for signs of operational activity, financial commitments, or changes in capital structure.