Company Number: 14253064

Analysis Date: 2025-07-20 14:10 UTC

1. Risk Rating: LOW

• Justification: BHAVANI WELLNESS LIMITED is a recently incorporated private limited company classified as dormant, with minimal financial activity and a stable net asset base of £100 over the last three years. There are no overdue filings or signs of financial distress.

2. Key Concerns:

• Dormant status indicates no trading activity, raising questions about operational viability or future business plans.
• Minimal net assets (£100) reflect no substantive capital base or financial resources to absorb unexpected costs.
• Limited financial history due to recent incorporation restricts ability to assess operational stability or growth potential.

3. Positive Indicators:

• Company filings are current with no overdue accounts or confirmation statements, demonstrating regulatory compliance.
• The company benefits from the dormant company exemption, reducing administrative burdens and costs.
• No signs of insolvency or liquidation; company remains active and in good standing at Companies House.

4. Due Diligence Notes:

• Clarify the company’s intended business activities and timeline for commencing operations given dormant status since incorporation.
• Investigate the background and track record of the director(s), especially Rupert Channing, in relation to this company.
• Monitor future filings for any indication of trading commencement or capital changes to reassess financial and operational risk.