Company Number: 13237737

Analysis Date: 2025-07-29 14:35 UTC

1. Risk Rating: LOW
   Justification: BERKELEY INVESTMENT SERVICES LIMITED is currently classified as a dormant company with minimal financial activity and no liabilities reported. The company's net assets and shareholder funds are minimal but positive, and there are no overdue filings, indicating compliance with statutory requirements.

2. Key Concerns:

• Dormant Status: The company has not engaged in any trading or operational activities, which means it is not generating revenue or cash flow, raising questions about its future business intentions and sustainability.
• Minimal Financial Resources: Cash and net assets remain extremely low (£25), limiting the company’s ability to meet any unforeseen financial obligations.
• Limited Operational Data: Absence of trading history and performance metrics makes it difficult to assess operational stability or business viability.

3. Positive Indicators:

• Regulatory Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue deadlines or penalties.
• Low Liability Exposure: The company’s dormant status implies no current liabilities, reducing immediate solvency risks.
• Clear Governance: Director appointment and address details are current and transparent with no records of disqualification or governance issues.

4. Due Diligence Notes:

• Investigate the purpose and future plans for the company, given its dormant status since incorporation.
• Confirm that the company has no hidden liabilities or contingent risks not disclosed in dormant accounts.
• Review the background and business activities of the director(s) to understand potential operational intentions or related entities.