Company Number: 12834375

Analysis Date: 2025-07-19 12:32 UTC

1. Risk Rating: HIGH

Justification: The company is dormant with nominal financial activity and minimal net assets (£100). There is no trading history or evidence of revenue generation. The absence of cash assets and negligible financial substance raises concerns about solvency and operational viability.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no active trading or income generation to support ongoing obligations.
• Minimal Financial Resources: The balance sheet shows only share capital of £100 and corresponding net assets, with no cash or other current assets to cover liabilities or operational costs.
• Lack of Operational Activity: No employees and no recorded income or expenses suggest the business is not currently sustainable or generating cash flow.

3. Positive Indicators:

• Compliance: The company is up to date on its filings (accounts and confirmation statement) with no overdue submissions or penalties.
• Clear Governance: The director and significant control details are transparent, with no evidence of disqualifications or governance issues.
• Legal Structure: As a private limited company, liabilities are limited to the extent of share capital, providing a defined risk boundary for investors.

4. Due Diligence Notes:

• Investigate the purpose and future plans of the company given its dormant status and lack of trading activity.
• Confirm the relationship and role of the significant controller (Avantic Solutions Ltd) and their intentions regarding the company.
• Assess any off-balance-sheet assets or liabilities not reflected in the dormant accounts that might affect solvency or operational status.
• Review any contractual obligations or contingent liabilities that may arise despite dormant status.