Company Number: SC751083

Analysis Date: 2025-07-20 16:36 UTC

1. Risk Rating: LOW
   CLEMENTIA ANGELS LIMITED is rated low risk based on the available data. The company is dormant with minimal financial activity, no overdue filings, and a positive equity position. There are no immediate solvency or liquidity concerns given the absence of operational transactions.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, indicating no current revenue or operational cash flow which limits insight into business sustainability.
• Limited Financial Data: Only a single year of dormant accounts with £4,000 in net assets restricts the ability to assess ongoing financial health or risk factors.
• Single Director and Shareholder Control: Full ownership and control by one individual (Mr. Ashir Ansar) could present governance concentration risks, though no misconduct or disqualification is noted.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statement) are up to date with no overdue notices or penalties.
• Positive Net Assets: The company has £4,000 in net assets and shareholders’ funds, reflecting its initial capital injection and no liabilities.
• Clear Governance: Director and PSC details are transparent, with a single responsible director managing the company.

4. Due Diligence Notes:

• Investigate Business Plans: Understand the intended operational timeline and strategy since the company is dormant and classified in healthcare and employment agency sectors.
• Monitor Future Filings: Review next set of accounts and confirmation statements once the company becomes active to assess financial performance and risks.
• Verify Director Background: Though no adverse records are found, a background check on the sole director for any undisclosed issues would be prudent.