Company Number: 12791472

Analysis Date: 2025-07-20 12:03 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and very limited liabilities or assets, indicating low immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has not engaged in trading or financial transactions, which may raise questions about its operational viability or future plans.
• Minimal Share Capital and Net Assets: With only £1 share capital and net assets, the company has no financial buffer to absorb losses or invest in operations.
• Single Director and Secretary: The same individual holds both roles, which could present governance risks, particularly if the company becomes active without additional oversight.

3. Positive Indicators:

• Up-to-Date Filings: The company has filed accounts and confirmation statements on time, showing compliance with statutory requirements.
• No Overdue Filings or Penalties: Maintaining good standing with Companies House reduces regulatory risk.
• Clear Documentation: Dormant accounts are prepared in accordance with relevant legislation, signifying adherence to accounting standards.

4. Due Diligence Notes:

• Investigate the company’s intended future activity, as dormant status may be temporary or indicative of a holding entity.
• Confirm the absence of any contingent liabilities or obligations not reflected in dormant accounts.
• Review the background and capacity of the sole director/secretary to manage the company should it become active.
• Verify whether the company holds any intellectual property or assets relevant to its specialized design SIC code that might not appear on the balance sheet.