Company Number: 13511527

Analysis Date: 2025-07-29 16:51 UTC

1. Risk Rating: HIGH
   Justification: The company is classified as dormant with minimal financial activity, negligible net assets (£1), zero net current assets, and no employees. This indicates no ongoing trading operations or revenue generation. The extremely limited financial base presents a high solvency risk and operational instability.

2. Key Concerns:

• Dormant status with no trading or income, implying no cash flow and inability to meet obligations from operations.
• Net assets and shareholders’ funds remain at £1 across multiple years, showing no capital growth or investment.
• No employees and no audit conducted due to micro-entity dormant exemption, limiting insight into potential risks or operational plans.

3. Positive Indicators:

• Company is active and in good standing with no overdue filings or penalties, indicating compliance with statutory requirements.
• Ownership and control are clearly defined with a single shareholder/director, which can simplify governance and decision-making.
• Registered office is established, suggesting at least an administrative presence.

4. Due Diligence Notes:

• Investigate the purpose of maintaining the company given its dormant status and lack of trading history.
• Confirm the source of funding or capital injection if there are planned future operations or asset acquisitions.
• Review any underlying assets or leases related to the SIC code (real estate letting) that might not be reflected in current accounts.
• Examine director intentions and potential plans for activation or dissolution to assess future risk.