Company Number: 13546297

Analysis Date: 2025-07-29 19:00 UTC

1. Risk Rating: LOW

The company is categorized as dormant with minimal financial activity, reflected by constant minimal cash and net assets of £1 over four years. It has no overdue filings and is compliant with statutory requirements. These factors indicate low immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, providing no operational or revenue data to assess business viability.
• Minimal Financial Substance: Cash and net assets remain at £1, indicating no capital injection or financial activity.
• Single Director and PSC: Control is concentrated in one individual, which may present governance risks if the business activates.

3. Positive Indicators:

• Compliance: All statutory accounts and confirmation statements are filed on time with no overdue reports.
• Active Status: The company remains active and not in liquidation or administration, suggesting readiness for future trading.
• Clear Ownership: Ownership and control details are transparent and up to date.

4. Due Diligence Notes:

• Investigate the company’s business plans and intentions to activate trading, given the dormant status and lack of financial activity.
• Confirm if there are any off-balance sheet liabilities or contingent obligations not reflected in the dormant accounts.
• Review the director’s background and capacity to manage eventual trading operations, given sole directorship and shareholding.