Company Number: 12575383

Analysis Date: 2025-07-20 12:25 UTC

1. Risk Rating: LOW
   The company is currently classified as dormant, with minimal financial activity, stable net assets of £100, and no overdue filings. This indicates very low operational and financial risk at present.

2. Key Concerns:

   • Dormant Status: The company has not conducted trading activity, which suggests no current revenue generation or operational cash flow.
   • Minimal Financial Resources: Share capital and net assets stand at only £100, implying limited financial buffer for any unexpected obligations.
   • Concentrated Control: Two directors hold significant share and voting control, which may pose governance risks if their interests diverge from minority stakeholders.

3. Positive Indicators:

   • Compliance: All statutory filings, including accounts and confirmation statements, are up to date with no overdue returns.
   • Clean Financials: The dormant accounts have been filed correctly under the small companies regime with clear director acknowledgment.
   • Active Status: The company is active and registered at a London address with an operational website and contact number, indicating potential readiness to commence activity.

4. Due Diligence Notes:

   • Investigate plans for reactivation or operational commencement since the company has been dormant since incorporation in 2020.
   • Assess the background and reputations of the directors, particularly the controlling shareholder with 75-100% voting rights, to understand governance dynamics.
   • Verify any off-balance sheet liabilities or contingent obligations not captured in dormant accounts.
   • Confirm the legitimacy and current status of the website and business model in the "Publishing of directories and mailing lists" sector.