Company Number: 14357902

Analysis Date: 2025-07-29 17:25 UTC

1. Risk Rating: LOW
   Justification: ARWIC DESIGNS LTD is a dormant private limited company with minimal financial activity and a very small balance sheet (net assets of £100). The company shows no signs of financial distress or overdue filings, indicating low immediate solvency or liquidity risk.

2. Key Concerns:

• Dormant Status Limits Operational Insight: As the company is dormant with no trading activity, there is no data on revenue generation or operational cash flows, restricting assessment of business sustainability.
• Concentration of Control: Single individual (Mr. Charles Philip Cope) holds full ownership and control, which may pose governance risks if not properly managed.
• Limited Financial Substance: Minimal net assets and shareholder funds (£100) provide no buffer against unforeseen liabilities or financial shocks.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date, showing regulatory compliance and good governance practices.
• No Overdue Filings or Penalties: Timely submissions reduce risk of enforcement action or interruption to company status.
• Clear Ownership and Management: Transparency regarding director and PSC reduces ambiguity around control structures.

4. Due Diligence Notes:

• Investigate Intentions for Dormant Company: Clarify whether ARWIC DESIGNS LTD plans to commence trading or remain dormant, as this impacts risk and valuation.
• Review Background on Director: While no red flags appear, confirm absence of any previous disqualifications or adverse conduct records for Mr. Charles Philip Cope.
• Monitor for Future Filings: Ensure future accounts reflect any changes in operational status or financial position, especially if the company transitions to active trading.