Company Number: 13099695

Analysis Date: 2025-07-20 15:00 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, no liabilities reported, and stable net asset values over multiple years. There is no indication of overdue filings or regulatory non-compliance.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, indicating no operational cash flow or revenue generation.
• Minimal Share Capital and Net Assets: Share capital and net assets remain nominal (£2), limiting financial capacity if operations were to commence.
• Single Director and PSC: Control and decision-making are concentrated with one individual, which may pose governance risks if not properly managed.

3. Positive Indicators:

• Up-to-date Filings: Both accounts and confirmation statement filings are current with no overdue submissions or penalties.
• Clear Ownership and Control: The sole director and 100% shareholder is identified, providing transparency.
• Compliance with Dormant Company Regulations: Accounts prepared in accordance with the Companies Act 2006 for dormant companies, indicating adherence to statutory requirements.

4. Due Diligence Notes:

• Confirm intentions regarding the dormant status—whether the company plans to commence trading or remain dormant.
• Review any off-balance sheet liabilities or contingent obligations that might not appear in dormant accounts.
• Verify the director’s capacity and governance controls given sole ownership and management.