Company Number: 15120744

Analysis Date: 2025-07-20 18:15 UTC

1. Risk Rating: HIGH

Justification: CC BROTHERS LIMITED is a newly incorporated company (since September 2023) with dormant status as per the latest filed accounts. It reported net assets and shareholders’ funds of only £1, indicating no trading activity or financial substance. The company lacks any operational history or financial data, which poses a significant risk in assessing its viability or creditworthiness.

2. Key Concerns:

• Dormant Status and Minimal Financials: The company has filed dormant accounts showing no trading activity or meaningful asset base, which means no revenue generation or cash flow exists to meet obligations.
• Newly Incorporated with Limited Track Record: Incorporated less than a year ago, there is no historical performance data to evaluate operational stability or management capability.
• Concentration of Control: Both directors and persons with significant control are the same two individuals, each holding 25-50% shares and voting rights. This concentration could present governance risks if not managed properly.

3. Positive Indicators:

• Compliance with Filing Requirements: Accounts and confirmation statements are up to date and filed on time, reflecting regulatory compliance.
• Clear Ownership and Control Disclosure: PSC information is transparent and properly notified.
• No Indication of Insolvency or Liquidation: The company is active without any formal insolvency proceedings, suggesting no immediate distress.

4. Due Diligence Notes:

• Business Plan and Funding Sources: Investigate the company’s intended operations, funding plans, and timeline for commencing trading.
• Background and Experience of Directors: Assess the professional background and financial standing of the current director to evaluate management capability.
• Future Financial Projections: Request projected cash flows and capital injection plans to understand how the company intends to achieve operational stability.
• Potential Related Party Transactions: Given the shared address and familial names, clarify any related party relationships or financial dependencies.
• Industry Positioning and Market Entry Strategy: Since SIC code indicates online retail, understand the market niche and competitive strategy.