Company Number: NI689624

Analysis Date: 2025-07-20 12:24 UTC

1. Risk Rating: LOW
   Belshanny Limited is classified as a dormant company with minimal financial activity and no indication of liabilities or operational complexity. The absence of overdue filings and the maintenance of statutory compliance further support a low risk profile at this stage.

2. Key Concerns:

• Dormant Status: The company has not engaged in any trading or operational activity as indicated by the dormant filing category and nominal financial figures. This limits assessment of business viability or cash flow.
• Minimal Financial Data: Shareholders’ funds and debtors stand at a mere £50, reflecting initial capital with no operational income or expenses reported. This restricts insight into solvency beyond the initial equity injection.
• Single Director and PSC Control: The company is controlled entirely by one individual, which may raise governance risks if the business were to become operational or seek external investment.

3. Positive Indicators:

• Up-to-Date Filings: Both annual accounts and confirmation statements are filed on time, demonstrating regulatory compliance and good governance practices.
• No Overdue Obligations: No overdue accounts or returns reduce the risk of penalties or administrative complications.
• Clear Ownership Structure: Single person with 75-100% shareholding and voting rights provides transparency regarding control.

4. Due Diligence Notes:

• Confirm the company’s intended business plans given its dormant status and lack of operational data.
• Review any off-balance sheet commitments or contingent liabilities not reflected in dormant accounts.
• Verify director’s background and financial capacity to support the company if it moves beyond dormancy.
• Investigate any related party transactions or funding arrangements not disclosed in the accounts.