Company Number: 13653558

Analysis Date: 2025-07-29 16:09 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with extremely minimal financial activity and negligible cash and net asset balances (£100 consistently over four years). This indicates no trading or operational revenue, posing significant solvency and liquidity risks if the company were to commence operations or incur liabilities.

2. Key Concerns:

• Dormant status with no trading history or financial operations to support ongoing business activities.
• Minimal cash and net assets (£100) suggest no buffer for liabilities or operational costs, raising solvency concerns.
• Single shareholder and director with full control may limit governance oversight and risk management.

3. Positive Indicators:

• Compliance with filing deadlines and no overdue accounts or confirmation statements, indicating good regulatory compliance to date.
• Clear ownership and control structure with one individual PSC, simplifying accountability.

4. Due Diligence Notes:

• Investigate the company’s business plan or intentions to activate trading, including capital injection or financing arrangements.
• Assess the director’s background and financial capacity to support the company if required.
• Confirm absence of contingent liabilities or legal claims that may impact solvency when the company becomes active.
• Review any related party transactions or plans that triggered dormancy status to understand operational intentions.