Company Number: 15636827

Analysis Date: 2025-07-20 16:28 UTC

1. Risk Rating: LOW
   Given AUMIFY LTD’s status as a dormant company with minimal financial activity and no liabilities, there is a low risk of insolvency or liquidity issues at this stage. The company has only just been incorporated and has no operational history or financial complexity.

2. Key Concerns:

• Lack of operational history: The company was incorporated in April 2024 and has not commenced trading or business activities, making it difficult to assess future performance or sustainability.
• Minimal equity base: With only £1 in share capital and net assets, the company is undercapitalized for any substantial operations without further funding.
• Single director and shareholder: Control is fully concentrated with one individual, which may present governance risks, though common in small private companies.

3. Positive Indicators:

• Compliance with filing requirements: Accounts and confirmation statement are filed on time with no overdue filings, indicating good regulatory compliance to date.
• Clear ownership and control: The sole director and 100% shareholder are identified with no apparent restrictions or disqualifications.
• Dormant status reduces immediate financial risk: No trading or liabilities reported, so no immediate solvency or liquidity concerns.

4. Due Diligence Notes:

• Investigate planned business activities and funding sources to understand operational prospects and capital needs.
• Monitor future filings for commencement of trading and any material changes in financial position.
• Confirm no undisclosed liabilities or contingent risks exist despite dormant status.
• Review background and professional capacity of sole director for governance and operational capability.