Company Number: 14458843

Analysis Date: 2025-07-29 12:44 UTC

1. Risk Rating: LOW
   The company is currently dormant with minimal financial activity and very limited assets (£100 cash and net assets). There are no overdue filings or signs of financial distress. Given its dormant status and compliance with filing deadlines, immediate solvency or liquidity risks are minimal.

2. Key Concerns:

• The company is dormant with no trading activity, which means no current revenue stream; this raises questions about operational sustainability if the company intends to trade in the future.
• Very minimal share capital and cash on hand (£100) indicate limited financial buffer to absorb any liabilities once active.
• Concentration of control with a single individual (Paul Antoniades) owning 75-100% shares and voting rights; this may present governance and succession risks.

3. Positive Indicators:

• All statutory filings (accounts and confirmation statements) are up to date and no overdue returns are recorded, indicating good compliance and governance practices.
• The company is classified as dormant under Companies House, which aligns with the financials showing negligible activity; no signs of hidden liabilities or adverse financial events.
• Presence of multiple directors including a recently appointed Managing Director could suggest preparations for future operational activity.

4. Due Diligence Notes:

• Confirm the company’s business plans and timeline for becoming active to assess future capital requirements and operational risks.
• Verify any contingent liabilities or off-balance sheet obligations not reflected in dormant accounts.
• Review director backgrounds and relationships given the concentrated ownership and shared addresses, to understand internal governance dynamics.