Company Number: 13557700

Analysis Date: 2025-07-20 15:29 UTC

1. Risk Rating: LOW
   Given the company's dormant status with minimal financial activity, the risk of insolvency or liquidity issues is inherently low. The company has no debts or liabilities reported and minimal assets, consistent with a dormant entity.

2. Key Concerns:

• No operational activity: The company has remained dormant since incorporation, indicating no trading revenue or business operations, which limits any assessment of business viability or sustainability.
• Minimal financial data: With only nominal cash and net assets (£1), there is no financial buffer or operational capital, reflecting a company in a holding or non-trading position.
• Single director and PSC: Control is concentrated in one individual, which may pose governance risks if the company’s status or purpose changes without wider oversight.

3. Positive Indicators:

• Compliance with filings: Accounts and confirmation statements are filed on time and are up to date, indicating good regulatory compliance.
• Dormant accounts exemption: The company benefits from the dormant company exemption, reducing administrative burden and costs.
• No overdue filings or penalties: All statutory requirements are current, suggesting responsible management.

4. Due Diligence Notes:

• Investigate the company’s intended future use or business plan, given its dormant status and lack of trading history.
• Confirm if the company holds or manages any real estate assets off-balance sheet or in related entities, as the SIC code suggests property management activity.
• Review the director’s other business interests and any associated risks or conflicts, as the company is controlled by a single individual.
• Monitor for any changes in company activity or financial filings that might indicate a shift from dormant status.