Company Number: 15028193

Analysis Date: 2025-07-20 12:53 UTC

1. Risk Rating: HIGH

Justification: The company is newly incorporated (July 2023), currently dormant with minimal financial activity (cash and net assets at £1), and no operating history or revenue. This places it at high risk from a solvency and liquidity perspective, as it has no proven capacity to meet obligations or generate cash flow.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts indicating no trading activity or income, which raises concerns about operational viability.
• Minimal Financial Resources: With only £1 in cash and net assets, the company lacks working capital or reserves to meet liabilities.
• Lack of Financial History: Being less than one year old with no financial performance data limits the ability to assess sustainability or growth prospects.

3. Positive Indicators:

• Compliance: The company is up to date with its filing obligations; no overdue accounts or confirmation statements.
• Clear Governance: Four directors appointed at incorporation with disclosed details, indicating a formal management structure.
• Industry Classification: Engaged in real estate management and trading, a sector that can offer stable income streams once active.

4. Due Diligence Notes:

• Investigate business plan and funding sources to understand when and how the company intends to commence trading.
• Confirm directors’ experience and track record in real estate to assess operational capability.
• Monitor future filings for signs of trading activity, revenue generation, and capital injections.
• Verify that the registered address corresponds to a legitimate business premise and not just a correspondence address.
• Review any shareholder agreements or PSC details for potential financial backing or related party transactions.