Company Number: 13951607

Analysis Date: 2025-07-20 15:10 UTC

1. Risk Rating: LOW

   Justification: BESPOKE BY ZEN LIMITED is currently classified as a dormant company with minimal financial activity and a very limited balance sheet (net assets and cash of £1). There are no overdue filings or compliance issues, indicating good regulatory adherence. Given its dormant status, the company does not currently carry operational or liquidity risks.

2. Key Concerns:

   • Dormant Status: The company has not conducted trading activities since incorporation. This means no revenue generation and no operating cash flow, which limits insights into operational viability.
   • Minimal Financial Substance: Reported net assets and cash are nominal (£1), suggesting no substantive capital or assets to support future operations.
   • Single Controlling Entity: Europium Group Limited holds full control of shares and voting rights, concentrating governance and decision-making which may pose governance risks if not adequately monitored.

3. Positive Indicators:

   • Compliance Up to Date: No overdue accounts or confirmation statements; filings are current and compliant with statutory deadlines.
   • Clear Ownership Structure: PSC details are declared, showing transparency in ownership and control.
   • No Insolvency or Liquidation Status: The company is active and not subject to any formal insolvency proceedings.

4. Due Diligence Notes:

   • Intended Business Plans: Investigate the company's strategic plans for becoming operational, including any capital injection or business development efforts.
   • Financial Support: Confirm whether Europium Group Limited or any other party plans to provide financial backing or guarantees.
   • Director Backgrounds: While current directors appear compliant, a background check for any adverse records could be prudent given the controlling interest by a single entity.
   • Future Filing Compliance: Monitor for any changes in filing status once the company becomes active.