Company Number: 12560905

Analysis Date: 2025-07-29 18:59 UTC

1. Risk Rating: LOW
   AYED LTD is classified as a dormant company with minimal financial activity, reflected by consistent net assets and cash of £10 over multiple years. There is no indication of financial distress or operational activity that would elevate risk.

2. Key Concerns:

• Dormant Status: The company has filed dormant accounts consistently, indicating no trading activity. This raises questions about operational sustainability and future business plans.
• Minimal Share Capital and Assets: Share capital and net assets remain at £10, which is nominal and suggests no investment or growth.
• Single Director and PSC: Control is concentrated in one individual (Mr. Kieran John Purvis), which may pose governance and oversight risks if the company were to activate operations.

3. Positive Indicators:

• Up-to-date Filings: Accounts and confirmation statements are filed on time, showing compliance with Companies House requirements.
• No Overdue Filings or Penalties: The company is in good standing legally and administratively.
• Stable Shareholder Structure: Ownership is clear and consistent, with no complex shareholding that could obscure control.

4. Due Diligence Notes:

• Investigate the strategic intent behind maintaining a dormant status since incorporation in 2020.
• Confirm whether there are any planned operational activities or if the company is a holding or shelf company.
• Review any external liabilities or contingent obligations not reflected in dormant accounts.
• Verify the background and capacity of the sole active director for future operational or governance considerations.