Company Number: 14738537

Analysis Date: 2025-07-29 13:05 UTC

1. Risk Rating: LOW

Justification: AJV CONSTRUCTIONS GROUP LTD is newly incorporated (March 2023) and currently dormant with minimal financial activity, reflected by net assets of only £100 and no liabilities. There are no overdue filings or indications of operational or regulatory issues. Given the absence of financial complexity and no signs of distress, the risk profile at this stage is low.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts, indicating no trading activity to date. This means no operational track record exists to assess business viability or revenue generation.
• Minimal Capitalization: Shareholders’ funds total only £100, which is minimal and may limit capacity to absorb financial shocks or fund initial operations.
• Single Director/PSC Control: The sole director and 100% beneficial owner is Mr. Artur Vatoci. While not inherently risky, single-person control underscores the importance of governance and succession planning.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns or penalties.
• Clear Ownership and Control: PSC disclosure is transparent with full ownership and control clearly identified.
• No Indications of Insolvency or Financial Stress: The company is active, not in liquidation or administration, and has complied with dormant filing requirements correctly.

4. Due Diligence Notes:

• Future Trading Plans & Capitalization: Investigate the company’s planned start date for trading, capital injection plans, and business strategy to assess operational sustainability.
• Background of Director: Review professional background and creditworthiness of Mr. Artur Vatoci to assess management quality and financial reliability.
• Potential Related Party Transactions: Since the company acted as an agent during the dormant period, clarify the nature of these activities and any related party arrangements.