Company Number: 13253599

Analysis Date: 2025-07-29 17:43 UTC

1. Risk Rating: LOW
   The company is classified as dormant with minimal financial activity, no liabilities reported, and stable equity. There is no indication of financial distress or operational activity that would pose immediate solvency or liquidity risks.

2. Key Concerns:

• Dormant Status: Being dormant means no trading activity; thus, the company currently generates no revenue or cash flow, which limits operational sustainability unless capital injections occur.
• Minimal Share Capital: The total share capital and net assets remain at £100, indicating no significant financial resources or investment to support future growth or liabilities.
• Recent Name Change: The company changed its name from WHITE MAMMOTH LTD in early 2024, which merits inquiry to understand the rationale and any implications for business continuity or strategy.

3. Positive Indicators:

• Up-to-Date Filings: Accounts and confirmation statements are filed on time, demonstrating regulatory compliance and good governance practices.
• Single Controlling Shareholder: Mr. Edmund Oliver Smeeth maintains full control with 75-100% ownership and voting rights, which can facilitate decisive management decisions.
• No Reported Liabilities: Balance sheet shows stable net assets equal to share capital, with no reported debts or liabilities, indicating no solvency issues at present.

4. Due Diligence Notes:

• Investigate the intended business plan and timeline for activation from dormant status, including capital funding sources and projected operational milestones.
• Clarify the reason for the recent company name change and any associated strategic or ownership changes.
• Confirm the absence of contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Assess director experience and background, particularly the new director appointed in November 2023, to understand management capability and oversight.