Company Number: 12550416

Analysis Date: 2025-07-20 11:05 UTC

1. Risk Rating: LOW

Justification: CORE FACILITIES LTD is a dormant private limited company, with no trading activity indicated in its accounts spanning the last four years. The company has consistently maintained minimal net assets (£100) and zero cash balances, reflecting no operational activity or liabilities. All statutory filings, including dormant accounts and confirmation statements, are up to date with no overdue submissions. There is no indication of insolvency risk or governance issues.

2. Key Concerns:

• The company is dormant with no trading activity or cash reserves, implying no current revenue generation or operational business.
• Minimal share capital and net assets (£100) limit financial flexibility should the company seek to trade or meet unforeseen liabilities.
• Absence of declared persons with significant control (PSC) information may require confirmation to ensure compliance with transparency requirements.

3. Positive Indicators:

• The company is compliant with all statutory filing deadlines, including recent dormant accounts and confirmation statements, indicating good regulatory adherence.
• Clean financial history without liabilities or adverse notes, consistent with dormant status.
• Long-term director in place with no indication of disqualification or compliance issues.
• Active website and professional contact details suggest readiness to operate if the company decides to activate trading.

4. Due Diligence Notes:

• Verify reasons for continued dormancy and intended future use of the company to assess potential operational or strategic plans.
• Confirm PSC register completeness and accuracy to ensure full compliance with disclosure obligations.
• Review any off-balance sheet liabilities or contingent risks not captured in dormant accounts.
• Investigate the relationship and history of the director to gauge governance stability and any external risk factors.