Company Number: 13109649

Analysis Date: 2025-07-20 13:48 UTC

1. Risk Rating: LOW
   The company is classified as dormant, with minimal financial activity and no reported liabilities. The absence of trading activities significantly reduces operational and liquidity risks. Compliance filings are up to date with no overdue accounts or confirmation statements.

2. Key Concerns:

• Minimal net assets (£1) and shareholders’ funds indicate no active business operations or financial buffer.
• Dormant status means no revenue generation or cash flow, which would be a concern if the company were expected to operate imminently.
• Sole director and 100% shareholder concentration raises governance risk in the event of unforeseen issues with the individual.

3. Positive Indicators:

• Company has maintained compliance with statutory filing deadlines, indicating good governance and regulatory adherence.
• No overdue accounts or confirmation statements, mitigating risk of penalties or administrative action.
• No indication of financial distress or insolvency as the company is not in liquidation or administration.

4. Due Diligence Notes:

• Confirm the intent behind maintaining a dormant status and any plans for future trading or capital injection.
• Review any off-balance-sheet liabilities or contingent exposures not captured in dormant accounts.
• Assess background and reputation of the sole director and controlling person for potential governance or reputational risks.