Company Number: 13151150

Analysis Date: 2025-07-29 20:53 UTC

1. Risk Rating: LOW
   Given that DEXAN LIMITED is a dormant company with minimal financial activity and no liabilities reported, the risk of insolvency or liquidity concerns is very low at this stage.

2. Key Concerns:

• The company has been dormant since its incorporation in 2021, indicating no operational business activity or revenue generation. This limits any assessment of ongoing business sustainability.
• Minimal share capital (£10) and net assets reflect the company’s inactive status, which could pose a challenge if the company intends to commence trading without additional capital.
• Lack of operational history means no financial performance data to evaluate trends or management effectiveness.

3. Positive Indicators:

• The company is fully compliant with filing requirements; accounts and confirmation statements are up to date with no overdue filings or penalties.
• The director’s details are transparent and consistent, with no adverse records or disqualifications noted.
• Dormant status is clearly disclosed and maintained in accordance with relevant Companies Act exemptions, reducing regulatory risk.

4. Due Diligence Notes:

• Investigate the company’s intended future business plans to understand if and when it will commence trading, and what capital or resources will support this.
• Confirm absence of any off-balance sheet liabilities or contingent risks that may not be reflected in dormant accounts.
• Review director’s background and related entities for any associated risks or conflicts of interest that could impact future operations.