Company Number: 13910231

Analysis Date: 2025-07-20 13:52 UTC

1. Risk Rating: HIGH
   The company has minimal financial activity and assets, no recorded revenues or employees, and shows a dormant status per its accounts. The very limited asset base (£1,000) and absence of operational data indicate a high risk that it cannot meet obligations or sustain operations.

2. Key Concerns:

• Minimal assets and shareholder funds (£1,000), indicating very limited financial capacity.
• Dormant status reported in accounts suggests no trading or income, raising liquidity and operational viability concerns.
• Single director and sole shareholder control may present governance risk if oversight or strategic direction is limited.

3. Positive Indicators:

• Compliance with filing deadlines and no overdue accounts or confirmation statements, indicating regulatory adherence to date.
• Director’s acknowledgement of responsibilities and engagement of an accounting firm for preparation of statutory accounts.
• Company is active and not in liquidation, administration or receivership.

4. Due Diligence Notes:

• Confirm actual trading activity and revenue generation plans given the dormant accounting status for multiple years.
• Investigate the nature and collectability of the £1,000 debtor balance.
• Understand the director’s longer-term intentions and any capital or operational plans to support business viability.
• Review any related party transactions given sole control by one individual.
• Verify whether the company’s SIC code (specialists medical practice) aligns with any actual business activities or assets.