Company Number: 13135478

Analysis Date: 2025-07-20 19:06 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity and no overdue filings. Its financial position is stable but trivial, reflecting only initial share capital without liabilities.

2. Key Concerns:

• Dormant Status: The company shows no trading activity or operational revenues, which may indicate no ongoing business operations.
• Minimal Financial Data: Cash and net assets stand at a nominal £100, limiting insight into actual financial health or capacity to meet obligations beyond the initial capital.
• Single Director and Shareholder: Concentration of control in one individual could present governance risks if not monitored, although this is common in small or dormant companies.

3. Positive Indicators:

• Compliance: All statutory filings including accounts and confirmation statements are up to date with no overdue penalties.
• No Liabilities: The balance sheet shows net assets equal to share capital, indicating no debts or financial obligations.
• Clear Ownership and Control: PSC details are transparent and consistent with company records, supporting corporate governance clarity.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining a dormant status and plans for future trading or dissolution.
• Confirm absence of contingent liabilities or off-balance-sheet obligations.
• Review director’s background and any other business interests for potential conflicts or risks.