Company Number: 15113567

Analysis Date: 2025-07-20 13:59 UTC

1. Risk Rating: HIGH
   Given the company’s very recent incorporation (September 2023), absence of any turnover, assets, or liabilities, and lack of operational activity reflected in the accounts, the risk profile is high. There is no financial history to demonstrate operational viability or ability to meet obligations.

2. Key Concerns:

• No Trading Activity or Revenue: The company reported zero turnover and zero expenses for its first financial period, indicating no commercial operations to generate income.
• No Assets or Working Capital: With current assets and cash balances at zero, there is no liquidity buffer or resources to fund operations or settle liabilities.
• Newly Established Entity with Limited Track Record: As a company limited by guarantee and a Community Interest Company (CIC), it relies on external funding or grants, but no evidence exists yet of such funding or sustainability.

3. Positive Indicators:

• Compliance with Filing Obligations: The company has filed its first accounts and confirmation statement on time, showing good governance and regulatory compliance.
• Clear Governance Structure: The company has named directors with relevant community and educational backgrounds, and a clearly identified Person with Significant Control (PSC) holding majority voting rights.
• Community Interest Focus: The company operates as a CIC aiming to support young people and women, which may facilitate access to grants or public funding in the future.

4. Due Diligence Notes:

• Investigate sources of initial and ongoing funding, including grants, donations, or other financial support expected or secured.
• Confirm any planned operational activities, business model, and projected timelines for generating income or delivering services.
• Review any commitments or contracts entered that might impact future liabilities or cash flow.
• Assess the director’s experience and capacity to develop the company into a sustainable entity.
• Monitor future filings for evidence of trading, asset acquisition, or changes in financial position.