Company Number: 14825310

Analysis Date: 2025-07-29 13:16 UTC

1. Risk Rating: LOW
   The company is newly incorporated and currently dormant, with minimal financial activity and no liabilities. There is no indication of financial distress or regulatory non-compliance.

2. Key Concerns:

• Lack of operational activity or revenue as the company is dormant, which implies no current business income or cash flow generation.
• Minimal cash reserves (£100) which would not support any operational expenses if the company were to commence trading without additional capital.
• Single director and sole shareholder concentration (Mr. Aaron Lee-Owen) which may present governance and control risks in the absence of oversight or independent management.

3. Positive Indicators:

• Company is compliant with filing deadlines for accounts and confirmation statements, indicating good regulatory discipline.
• No overdue filings or penalties reported, supporting a low compliance risk profile.
• Clear ownership and control structure with full disclosure of the person with significant control (PSC).
• Dormant status means no current liabilities or operational risks affecting solvency or liquidity.

4. Due Diligence Notes:

• Confirm the intended business plan and timing for commencement of trading to assess future capital needs and operational risks.
• Monitor for any changes in company status, such as transition from dormant to active, which may impact financial and regulatory risks.
• Review director background and any affiliations to understand governance quality and related party transactions during operational phase.
• Verify that no undisclosed liabilities or contingent obligations exist despite dormant accounts.
• Assess whether additional capital injections are planned or required for business startup.