Company Number: 12842196

Analysis Date: 2025-07-20 12:05 UTC

1. Risk Rating: LOW
   The company is currently dormant with no trading activity or financial liabilities, indicating minimal immediate financial risk.

2. Key Concerns:

• Dormant status with zero assets and liabilities implies no operational activity or revenue generation.
• Lack of financial history beyond minimal share capital (£50) restricts assessment of business viability.
• No information on persons with significant control, potentially limiting transparency on ownership and governance.

3. Positive Indicators:

• Company is active and filing statutory returns and accounts on time without overdue submissions.
• No liabilities or debts reported, suggesting no immediate solvency or liquidity concerns.
• Director appears engaged and compliant with filing obligations.

4. Due Diligence Notes:

• Investigate the company’s intended business plans or reasons for dormancy to assess future operational prospects.
• Confirm whether there is any off-balance sheet exposure or related party transactions not disclosed.
• Verify the identity and background of beneficial owners or PSCs to rule out governance or control risks.